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KAIKAI TECHNOLOGY CO., LTD.

Sanctioned entity
KAIKAI TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKAIKAI TECHNOLOGY CO., LTD.[sources]
Other nameEASTNINE CHEMICALS CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · NANJING KAIKAI TECHNOLOGY CO., LTD.[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China · New Zealand[sources]
E-Mailinfo@kk-pu.com · kaikaitech@gmail.com · kktech12345@gmail.com[sources]
Previous nameEASTNINE INTERNATIONAL TRADING CO., LTD.[sources]
Registration number9429033056678[sources]
Websitewww.kk-pu.com[sources]
Statusnot available[sources]
Address334 Te Atatu Road, Te Atatu South, Auckland · Des Voeux Road · Goldencard Building, No. 83 Suojing Road, 210000 Nanjing · No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou · No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-18661

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