Statements: KAIKAI TECHNOLOGY CO., LTD.

Canonical ID: NK-E6sJBkcoVP9hynQ93SA5oa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhouengus_ofac_sdnofac-18661
Organization:address334 Te Atatu Road, Te Atatu South, Aucklandengus_ofac_sdnofac-18661
Organization:addressGoldencard Building, No. 83 Suojing Road, 210000 Nanjingengus_ofac_sdnofac-18661
LegalEntity:addressNO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU, CHNengus_sam_exclusionsusgsa-s4mr4zjd4
Organization:addressDes Voeux Roadengus_ofac_sdnofac-18661
Organization:addressNo. 3 Fangcao Garden, Longjiang District, 210038 Nanjingengus_ofac_sdnofac-18661
Organization:addressEntityaddr-0a6fe15af300250b299f6e4a244962a3ae131516engus_ofac_sdnofac-18661
Organization:addressEntityaddr-8329b889433884896a1e3194f16e9db572ce905cengus_ofac_sdnofac-18661
Organization:addressEntityaddr-99b961af7df4741fbd1dc32337013ea7f55033d6engus_ofac_sdnofac-18661
Organization:addressEntityaddr-3d1078abc9ea554ff079e0acf870f8a085a7f52aengus_ofac_sdnofac-18661
Organization:addressEntityaddr-f7d32dc5b068e2fb4932969f9cb32e689d696135engus_ofac_sdnofac-18661
LegalEntity:aliasEASTNINE CHEMICALS CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:aliasKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:aliasKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjd
Organization:aliasNANJING KAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
Organization:aliasEASTNINE CHEMICALS CO., LTD.engus_ofac_sdnofac-18661
LegalEntity:aliasKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:aliasKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjc
Organization:aliasNANJING KAIKAI POLYURETHANE CO., LTD.engus_ofac_sdnofac-18661
LegalEntity:aliasNANJING KAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:aliasNANJING KAIKAI POLYURETHANE CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:aliasEASTNINE INTERNATIONAL TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
Organization:countrynzengus_ofac_sdnofac-18661
Organization:countrycnengus_ofac_sdnofac-18661
Organization:countryhkengus_ofac_sdnofac-18661
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjc
Organization:emailkktech12345@gmail.comengus_ofac_sdnofac-18661
Organization:emailinfo@kk-pu.comengus_ofac_sdnofac-18661
Organization:emailkaikaitech@gmail.comengus_ofac_sdnofac-18661
Organization:id6ceb22504166c0c89b6f323c59607e1e10e2d898engus_ofac_sdnofac-18661
LegalEntity:id7fb0d5409379c84b18f08eea03dbeaa8f3206dd5engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:ide717e1abe39ddbaf9a960a9c4a98b52c0969c520engus_sam_exclusionsusgsa-s4mr4zjjf
Organization:id2642b7ff227b477ab37db9828a34843f4f99684dus_trade_cslofac-18661
LegalEntity:id40a4d6f9cb9c8b2d5c15a655d18164feff926484engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:id149370e3ebfc7e3e6e6e68616402b2b979dc1a2fengus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:id0d1ed4ee080e3921180df29c5971d5b49d7d5d3dengus_sam_exclusionsusgsa-s4mr4zjjb
Organization:nameKAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
LegalEntity:nameEASTNINE INTERNATIONAL TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:nameNANJING KAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:nameKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:nameEASTNINE CHEMICALS CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:nameNANJING KAIKAI POLYURETHANE CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjc
Organization:nameKAIKAI TECHNOLOGY CO., LTD.us_trade_cslofac-18661
Organization:previousNameEASTNINE INTERNATIONAL TRADING CO., LTD.engus_ofac_sdnofac-18661
Organization:registrationNumber9429033056678engus_ofac_sdnofac-18661
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18661engus_ofac_sdnofac-18661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjb
Organization:topicssanctionengus_ofac_sdnofac-18661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjd4
Organization:topicssanctionus_trade_cslofac-18661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:uniqueEntityIdCS1GFYMR2E56engus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:uniqueEntityIdT7H7KU1W4SJ5engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:uniqueEntityIdTMS7LJHWDG43engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:uniqueEntityIdCK3RKZDERMP3engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:uniqueEntityIdSYDQVFKQAE66engus_sam_exclusionsusgsa-s4mr4zjjf
Organization:website http://www.kk-pu.com/engus_ofac_sdnofac-18661
  • 1 - 64 of 64
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting