Statements: JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Canonical ID: NK-ZHCx2irAAjJJQJ374cG8Zf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHuang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyangengus_ofac_sdnofac-52605
LegalEntity:addressNO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHNengus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:addressNO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHNengus_sam_exclusionsusgsa-s4mrvjry7
Organization:addressNo. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsuengus_ofac_sdnofac-52605
Organization:addressEntityaddr-fa6187033322494688df4b6dc661ccb1eee030b2engus_ofac_sdnofac-52605
Organization:addressEntityaddr-56323025bcd361dd12d8d687decc59ba20895f69engus_ofac_sdnofac-52605
LegalEntity:aliasJIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:aliasJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDengus_sam_exclusionsusgsa-s4mrvljfm
Organization:aliasJiangsu Kunyi Environment Technology Co Ltdengus_ofac_sdnofac-52605
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjry7
Organization:countrycnengus_ofac_sdnofac-52605
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljfm
Organization:id3e7803be7d8bca21f585e7a5749888f101593bd5us_trade_cslofac-52605
LegalEntity:id0e63b2f79f92c1b46c12702be9183047d0598ccfengus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:ide553ca55649e599da1856198215e89d831a2494dengus_sam_exclusionsusgsa-s4mrvljfm
Organization:id92d422ec3bcfaa37df27dc613c5860a87b8b1c2eengus_ofac_sdnofac-52605
Organization:idNumber9132028169787839XFengus_ofac_sdnofac-52605
Organization:incorporationDate2009-11-27engus_ofac_sdnofac-52605
Organization:name江苏坤奕环境工程有限公司engus_ofac_sdnofac-52605
LegalEntity:nameJIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDengus_sam_exclusionsusgsa-s4mrvjry7
Organization:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDus_trade_cslofac-52605
Organization:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDengus_ofac_sdnofac-52605
Organization:registrationNumber320281000260263engus_ofac_sdnofac-52605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52605engus_ofac_sdnofac-52605
Organization:topicssanctionus_trade_cslofac-52605
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljfm
Organization:topicssanctionengus_ofac_sdnofac-52605
LegalEntity:uniqueEntityIdZQU4BABM4XM9engus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:uniqueEntityIdQWF4A4GY2HZ1engus_sam_exclusionsusgsa-s4mrvljfm
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