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Organization4 sanctions listsChina

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

First seen Jan 15, 2025 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-ZHCx2irAAjJJQJ374cG8Zf
Registration Number
320281000260263
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China; Huang Tu Zhen Huan Chuan Lu Zhao, 214445 Jiyang; No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400 Jiangsu; Китайська Народна Республіка, Цзянсу (No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400,214445, China); No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China

Aliases (5)

Also Known As
江苏坤奕环境工程有限公司
Jiangsu Kunyee Environmental Technologies Company Ltd
Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд
Jiangsu Kunyi Environment Technology Co Ltd
Tsziansu Kunyi Envaironmental Teknolodzhyz Kompani Ltd; Tsziansu Kunyi Envaironment Teknolodzhy Ko Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.