Last Updated: January 19, 2026
Aliases
JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
Nationality
China; China
Address
No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, China; Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China
Reg. ID
9132028169787839XF, Unified Social Credit Code (USCC); 320281000260263, Registration Number
Official reason
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD is a PRC-based company that provides water filtration equipment and services. Additionally, JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD has worked at the direction of FANGYUE LI to supply foreign-produced components to ROKEM SERVICE ultimately intended for use on Russian naval vessels.
Other Information
Date of listing
2025-01-15
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline