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Canonical ID: NK-ZHCx2irAAjJJQJ374cG8Zf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-fa6187033322494688df4b6dc661ccb1eee030b2 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:addressEntity | addr-56323025bcd361dd12d8d687decc59ba20895f69 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:alias | Jiangsu Kunyi Environment Technology Co Ltd | eng | us_ofac_sdn | ofac-52605 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52605 | |||
Organization:id | 6c3bbfe25f7ee60759f8e86d43e58c5b0e50954f | eng | us_ofac_sdn | ofac-52605 | |||
Organization:incorporationDate | 2009-11-27 | eng | us_ofac_sdn | ofac-52605 | |||
Organization:name | 江苏坤奕环境工程有限公司 | zho | us_ofac_sdn | ofac-52605 | |||
Organization:name | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | eng | us_ofac_sdn | ofac-52605 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-52605 | |||