Lists › OFAC SDN › ofac_sdn-52605
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52605.
Programs
Names and aliases
| JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | primary |
| JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 9132028169787839XF | China |
| Registration Number | 320281000260263 | China |
Details
| Countries |  China |
| Addresses | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China; Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.