Canonical ID: NK-ZHCx2irAAjJJQJ374cG8Zf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
Organization:address | Китайська Народна Республіка, Цзянсу (No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400,214445, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | |||
LegalEntity:address | NO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:address | NO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
LegalEntity:address | Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
Organization:address | Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang | eng | us_ofac_sdn | ofac-52605 | |||
Organization:address | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu | eng | us_ofac_sdn | ofac-52605 | |||
Organization:addressEntity | addr-56323025bcd361dd12d8d687decc59ba20895f69 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:addressEntity | addr-fa6187033322494688df4b6dc661ccb1eee030b2 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:alias | Jiangsu Kunyi Environment Technology Co Ltd | eng | us_ofac_sdn | ofac-52605 | |||
Organization:alias | Tsziansu Kunyi Envaironmental Teknolodzhyz Kompani Ltd; Tsziansu Kunyi Envaironment Teknolodzhy Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
LegalEntity:alias | JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52605 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
Organization:id | 3e7803be7d8bca21f585e7a5749888f101593bd5 | us_trade_csl | ofac-52605 | ||||
Organization:id | 6c3bbfe25f7ee60759f8e86d43e58c5b0e50954f | eng | us_ofac_sdn | ofac-52605 | |||
Organization:id | cc323dd08249689525611ef3024df5d975da3b86 | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
LegalEntity:id | e313779375c2cdcb71425691c1ddbe410c8195ad | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
LegalEntity:id | 8a51f075f1a1fe3a4bdc71190b5a4478b150377c | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:id | 8033c430bdeba8bd9fdcbc40de279e9c8f670a9d | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
Organization:incorporationDate | 2009-11-27 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
LegalEntity:name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
Organization:name | 江苏坤奕环境工程有限公司 | zho | us_ofac_sdn | ofac-52605 | |||
LegalEntity:name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
LegalEntity:name | 江苏坤奕环境工程有限公司 | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
Organization:name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | us_trade_csl | ofac-52605 | ||||
Organization:name | Jiangsu Kunyee Environmental Technologies Company Ltd | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
Organization:name | Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | |||
LegalEntity:name | JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
Organization:name | Jiangsu Kunyi Environment Technology Co Ltd | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
Organization:name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | eng | us_ofac_sdn | ofac-52605 | |||
LegalEntity:notes | (also JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:notes | (also JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52605 | |||
Organization:registrationNumber | 320281000260263 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52605 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:taxNumber | 320281000260263 [CN] | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
Organization:taxNumber | 9132028169787839XF | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52605 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||
Organization:topics | sanction | us_trade_csl | ofac-52605 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd | ||||
LegalEntity:uniqueEntityId | ZQU4BABM4XM9 | eng | us_sam_exclusions | usgsa-s4mrvjry7 | |||
LegalEntity:uniqueEntityId | QWF4A4GY2HZ1 | eng | us_sam_exclusions | usgsa-s4mrvljfm | |||