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Organization4 sanctions listsChina

Changzhou Utek Composite Co., Limited.(CUC)

First seen Jun 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Changzhou Utek Composite Co., Limited.(CUC)
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-ggf5MaL9NM2SkMfYzVP6Jz
First Seen
Jun 15, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Changzhou Utek Composite Co., Limited.(CUC) appears on 4 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
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Fuhanyuan 1-812, New North District, 213022 Jiangsu; Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 CN; Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 China; Fuhanyuan 1-812, New North District, 213022 Changzhou

Aliases (4)

Also Known As
Changzhou Utek Composite Company Ltd
Changzhou Utek Composite Co., Limited
常州联拓复合材料有限公司
CUC

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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.