Search OpenSanctions

Changzhou Utek Composite Company Ltd

Sanctioned entity

Changzhou Utek Composite Company Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHANGZHOU UTEK COMPOSITE COMPANY LTD · Changzhou Utek Composite Co Ltd · Changzhou Utek Composite Co., Limited · Changzhou Utek Composite Company Ltd				[sources]
Other name	CUC				[sources]
Weak alias	CUC				[sources]
Incorporation date	2012-06-04				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5086835503`				[sources]
Registration number	not available				[sources]
Website	utekcomposite.com				[sources]
Status	Active				[sources]
Address	China (Mainland) · Fuhanyuan 1-812, New North District, 213022 Changzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-08-10	First seen	2023-06-15

Relationships

Address
Full address	Country
Fuhanyuan 1-812, New North District, 213022 Changzhou	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086835503 · ofac-45718 · trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk