SDN list · entry 52605
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
Yes. JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52605, added on January 15, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | Primary name | strong |
| 江苏坤奕环境工程有限公司 | Primary name | strong |
| Jiangsu Kunyi Environment Technology Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 9132028169787839XF | China |
| Registration Number | 320281000260263 | China |
Details published by OFAC
| Address | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, ChinaHuang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)