Changzhou Utek Composite Co Ltd
Restricted
Changzhou Utek Composite Co Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which Changzhou Utek Composite Co Ltd is known as:
- CUC
Country
CHINA, China
Our sanctions database shows 6 different Addresses for Changzhou Utek Composite Co Ltd:
Address 1 : Fuhanyuan 1-812 New North District Changzhou Jiangsu 213022 Chi
Address 2 : Fuhanyuan 1-812 New North District Changzhou Jiangsu China 213022
Address 3 : Fuhanyuan 1–812, New North District, Changzhou, 213022, Jiangsu, China.
Address 4 : Fuhanyuan 1-812, New North District, Changzhou, 213022, Jiangsu, China.
Address 5 : Fuhanyuan 1-812, New North District, Changzhou 213022, Jiangsu, China, Cn
Address 6 : Fuhanyuan 1-812 New North District Changzhou Jiangsu 213022 China
ID Details
ID NUMBER : 04 Jun 2012
ID TYPE : Organization Established Date
ID NUMBER : utekcomposite.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Changzhou Utek Composite Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 20, 2023 | active |
| U.S. Department of Commerce | Dec 6, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.