Jiangsu Kunyee Environmental Technologies Company LTD
Цзянсу Куньї Енвайронментал Текнолоджиз Компани Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд
Compliance Profile
"Risk Warning: Confirming the inclusion of Jiangsu Kunyee Environmental Technologies Company LTD (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jiangsu Kunyee Environmental Technologies Company LTD |
| Cyrillic Alias | Цзянсу Куньї Енвайронментал Текнолоджиз Компани Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 320281000260263 / 9132028169787839XF / 320281000260263 [CN] |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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