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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] | |||
| Alias | 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 Jiangsu · NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU · No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu · | [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-s4mr4zjjb · usgsa-s4mr4zjjc · usgsa-s4mr4zjjf · usgsa-s4mr4zjd4 · ofac-18661 · usgsa-s4mr4zjjdFor 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 | |
| Goldencard Building, No. 83 Suojing Road, 210000 Jiangsu | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bo Peng Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 3 Fangcao Garden, Longjiang District, 210038 Jiangsu | China |
| 334 Te Atatu Road, Te Atatu South, Auckland | New Zealand |
| No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu | China |
| Des Voeux Road | Hong Kong SAR |