OFAC SDNCriticalEntity

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

🇨🇳ChinaCovered Nation52605

FEOC Flagged

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD#52605

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD

Known addresses

No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu 214400, China
Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang 214445, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52605",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52605",
  "entity_name": "JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu 214400, China",
    "Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang 214445, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52605",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.",
    "tonnage": "-0- ",
    "sdn_name": "JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.