Statements: JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSUengus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:addressHuang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 Chinatw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
LegalEntity:addressNo. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 Chinatw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
Organization:addressHuang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyangengus_ofac_sdnofac-52605
Organization:addressКитайська Народна Республіка, Цзянсу (No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400,214445, China)ukrua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:addressNo. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsuengus_ofac_sdnofac-52605
LegalEntity:addressNO. 7, HUANCHUAN ROAD, HUANGTU INDUSTRIAL PARK, WUXI, 214400 JIANGSUengus_sam_exclusionsusgsa-s4mrvjry7
Organization:addressEntityaddr-769a8ae1e7cd7b9faffcbedc724c873138af08c7us_ofac_sdnofac-52605
Organization:addressEntityaddr-ec3896db906d658ff4d17a8aaa83c2e3087f0156us_ofac_sdnofac-52605
Organization:aliasJiangsu Kunyi Environment Technology Co Ltdengus_ofac_sdnofac-52605
LegalEntity:alias江苏坤奕环境工程有限公司zhotw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
Organization:aliasTsziansu Kunyi Envaironmental Teknolodzhyz Kompani Ltd; Tsziansu Kunyi Envaironment Teknolodzhy Ko Ltdua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
LegalEntity:aliasJIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTDtw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
Organization:countrycnus_ofac_sdnofac-52605
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjry7
Organization:id3e7803be7d8bca21f585e7a5749888f101593bd5us_trade_cslofac-52605
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Organization:id41924ecec00ac68e890771e313bd6f4df4aebb04us_ofac_sdnofac-52605
LegalEntity:id47366f3bfe740140cb7d9c608c234781044cd526us_sam_exclusionsusgsa-s4mrvjry7
Organization:incorporationDate2009-11-27us_ofac_sdnofac-52605
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDus_trade_cslofac-52605
Organization:nameJiangsu Kunyi Environment Technology Co Ltdua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
LegalEntity:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDtw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
Organization:nameJiangsu Kunyee Environmental Technologies Company Ltdua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:nameЦзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтдukrua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
LegalEntity:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDengus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:nameJIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrvljfm
Organization:nameJIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDengus_ofac_sdnofac-52605
Organization:name江苏坤奕环境工程有限公司zhous_ofac_sdnofac-52605
LegalEntity:notes(also JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvljfm
LegalEntity:notes(also JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrvjry7
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52605
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:registrationNumber320281000260263engus_ofac_sdnofac-52605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52605us_ofac_sdnofac-52605
Organization:taxNumber9132028169787839XFua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:taxNumber320281000260263 [CN]ua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:topicssanctionus_ofac_sdnofac-52605
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LegalEntity:topicsexport.controltw_shtctw-shtc-01e7d6b351aa5c19f60ea4ebfc8600c7dc747bd0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32517-czansu-kuni-envajronmental-teknolodziz-kompani-ltd-czansu-kuni-envajronment-teknolodzi-ko-ltd
Organization:topicssanctionus_trade_cslofac-52605
LegalEntity:uniqueEntityIdZQU4BABM4XM9engus_sam_exclusionsusgsa-s4mrvjry7
LegalEntity:uniqueEntityIdQWF4A4GY2HZ1engus_sam_exclusionsusgsa-s4mrvljfm
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