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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EASTNINE CHEMICALS CO., LTD. · EASTNINE INTERNATIONAL TRADING CO., LTD. · KAIKAI TECHNOLOGY CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · NANJING KAIKAI TECHNOLOGY CO., LTD. | [sources] | |||
| Other name | EASTNINE CHEMICALS CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · NANJING KAIKAI TECHNOLOGY CO., LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR · New Zealand | [sources] | |||
| info@kk-pu.com · kaikaitech@gmail.com · kktech12345@gmail.com | [sources] | ||||
| Previous name | EASTNINE INTERNATIONAL TRADING CO., LTD. | [sources] | |||
| Registration number | 9429033056678 | [sources] | |||
| Unique Entity ID | CK3RKZDERMP3 · CS1GFYMR2E56 · SYDQVFKQAE66 · T7H7KU1W4SJ5 · TMS7LJHWDG43 | [sources] | |||
| Website | www.kk-pu.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 334 Te Atatu Road, Te Atatu South, Auckland · Des Voeux Road · Goldencard Building, No. 83 Suojing Road, 210000 Nanjing · NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU, CHN · No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAIKAI TECHNOLOGY CO., LTD.)
(also KAIKAI TECHNOLOGY CO., LTD.)
(also NANJING KAIKAI TECHNOLOGY CO., LTD., NANJING KAIKAI POLYURETHANE CO., LTD., EASTNINE CHEMICALS CO., LTD., EASTNINE INTERNATIONAL TRADING CO., LTD.)
(also KAIKAI TECHNOLOGY CO., LTD.)
(also KAIKAI TECHNOLOGY CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4zjjf · usgsa-s4mr4zjjb · usgsa-s4mr4zjd4 · usgsa-s4mr4zjjd · ofac-18661 · usgsa-s4mr4zjjcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bo Peng Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 334 Te Atatu Road, Te Atatu South, Auckland | New Zealand |
| No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou | China |
| Des Voeux Road | Hong Kong SAR |
| Goldencard Building, No. 83 Suojing Road, 210000 Nanjing | China |