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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD · JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD · 江苏坤奕环境工程有限公司 | [sources] | |||
| Other name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD · JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD · Jiangsu Kunyi Environment Technology Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 9132028169787839XF | [sources] | |||
| Registration number | 320281000260263 | [sources] | |||
| Unique Entity ID | QWF4A4GY2HZ1 · ZQU4BABM4XM9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang · NO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHN · No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu | China | |
| Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS Sanctioned entity | Providing support to | - | - | |