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IDPropertyValueLangSource datasetSource IDFirst seen
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressNo. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhouengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressGoldencard Building, No. 83 Suojing Road, 210000 Nanjingengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressNo. 3 Fangcao Garden, Longjiang District, 210038 Nanjingengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressDes Voeux Roadengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:address334 Te Atatu Road, Te Atatu South, Aucklandengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressEntityaddr-8329b889433884896a1e3194f16e9db572ce905cengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressEntityaddr-f7d32dc5b068e2fb4932969f9cb32e689d696135engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressEntityaddr-0a6fe15af300250b299f6e4a244962a3ae131516engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressEntityaddr-99b961af7df4741fbd1dc32337013ea7f55033d6engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:addressEntityaddr-3d1078abc9ea554ff079e0acf870f8a085a7f52aengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:aliasNANJING KAIKAI POLYURETHANE CO., LTD.engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:aliasEASTNINE CHEMICALS CO., LTD.engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:aliasNANJING KAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:countryhkengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:countrynzengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:countrycnengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:emailkaikaitech@gmail.comengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:emailkktech12345@gmail.comengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:emailinfo@kk-pu.comengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:id2642b7ff227b477ab37db9828a34843f4f99684dus_trade_cslofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:id6ceb22504166c0c89b6f323c59607e1e10e2d898engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:nameKAIKAI TECHNOLOGY CO., LTD.us_trade_cslofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:nameKAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:previousNameEASTNINE INTERNATIONAL TRADING CO., LTD.engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:registrationNumber9429033056678engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18661engus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:topicssanctionus_trade_cslofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:topicssanctionengus_ofac_sdnofac-18661
NK-E6sJBkcoVP9hynQ93SA5oaOrganization:website http://www.kk-pu.com/engus_ofac_sdnofac-18661
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