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Canonical ID: NK-E6sJBkcoVP9hynQ93SA5oa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Des Voeux Road | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | Goldencard Building, No. 83 Suojing Road, 210000 Jiangsu | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | 334 Te Atatu Road, Te Atatu South, Auckland | eng | us_ofac_sdn | ofac-18661 | |||
LegalEntity:address | NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU | eng | us_sam_exclusions | usgsa-s4mr4zjd4 | |||
Organization:address | No. 3 Fangcao Garden, Longjiang District, 210038 Jiangsu | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu | eng | us_ofac_sdn | ofac-18661 | |||
Organization:addressEntity | addr-c33686178226235d8a258f0f8dd031c600945c5d | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-fb8bfcfd2e943fd6b2aad9556289b6dccd151b8a | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-6493b455785cb56548430258c2c9535943e7ae02 | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-b1bfa0b653a94ccaf69cfab847d854fcd28661e5 | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-cddc4d6ea540a7cc57bc3d5cbdb8c8ccd34ad966 | us_ofac_sdn | ofac-18661 | ||||
Organization:alias | NANJING KAIKAI POLYURETHANE CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
Organization:alias | NANJING KAIKAI TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
Organization:alias | EASTNINE CHEMICALS CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
Organization:country | cn | us_ofac_sdn | ofac-18661 | ||||
Organization:country | nz | us_ofac_sdn | ofac-18661 | ||||
Organization:country | hk | us_ofac_sdn | ofac-18661 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr4zjd4 | ||||
LegalEntity:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zjjb | ||||
LegalEntity:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zjjf | ||||
LegalEntity:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zjjd | ||||
LegalEntity:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zjd4 | ||||
LegalEntity:createdAt | 2016-02-16 | us_sam_exclusions | usgsa-s4mr4zjjc | ||||
Organization:email | info@kk-pu.com | us_ofac_sdn | ofac-18661 | ||||
Organization:email | kaikaitech@gmail.com | us_ofac_sdn | ofac-18661 | ||||
Organization:email | kktech12345@gmail.com | us_ofac_sdn | ofac-18661 | ||||
Organization:id | e34c4117f3f17e5844a83609877cadcf36ee0d1a | us_ofac_sdn | ofac-18661 | ||||
LegalEntity:id | 35d11483db155c12c88eab58037d11cb59b755b3 | us_sam_exclusions | usgsa-s4mr4zjjd | ||||
LegalEntity:id | a792d7565baa538b1ce05674931599ef00b58ca6 | us_sam_exclusions | usgsa-s4mr4zjjf | ||||
LegalEntity:id | 3e64e5910f43903099806caaf880c5e23d46641b | us_sam_exclusions | usgsa-s4mr4zjd4 | ||||
LegalEntity:id | 1171d48524f42026a3c26d89ac394215c03f6a95 | us_sam_exclusions | usgsa-s4mr4zjjc | ||||
LegalEntity:id | be4600fad7d658c5ccf7626bcc4822bc740a7739 | us_sam_exclusions | usgsa-s4mr4zjjb | ||||
Organization:id | 2642b7ff227b477ab37db9828a34843f4f99684d | us_trade_csl | ofac-18661 | ||||
LegalEntity:name | NANJING KAIKAI TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4zjjb | |||
LegalEntity:name | EASTNINE CHEMICALS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4zjjd | |||
LegalEntity:name | NANJING KAIKAI POLYURETHANE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4zjjc | |||
Organization:name | KAIKAI TECHNOLOGY CO., LTD. | us_trade_csl | ofac-18661 | ||||
Organization:name | KAIKAI TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
LegalEntity:name | EASTNINE INTERNATIONAL TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4zjjf | |||
LegalEntity:name | KAIKAI TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4zjd4 | |||
LegalEntity:notes | (also KAIKAI TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4zjjc | |||
LegalEntity:notes | (also KAIKAI TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4zjjf | |||
LegalEntity:notes | (also NANJING KAIKAI TECHNOLOGY CO., LTD., NANJING KAIKAI POLYURETHANE CO., LTD., EASTNINE CHEMICALS CO., LTD., EASTNINE INTERNATIONAL TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4zjd4 | |||
LegalEntity:notes | (also KAIKAI TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4zjjb | |||
LegalEntity:notes | (also KAIKAI TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4zjjd | |||
Organization:previousName | EASTNINE INTERNATIONAL TRADING CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18661 | |||
Organization:registrationNumber | 9429033056678 | eng | us_ofac_sdn | ofac-18661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18661 | us_ofac_sdn | ofac-18661 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18661 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4zjjd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4zjjb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18661 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4zjjc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4zjd4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4zjjf | ||||
LegalEntity:uniqueEntityId | T7H7KU1W4SJ5 | eng | us_sam_exclusions | usgsa-s4mr4zjd4 | |||
LegalEntity:uniqueEntityId | CK3RKZDERMP3 | eng | us_sam_exclusions | usgsa-s4mr4zjjb | |||
LegalEntity:uniqueEntityId | TMS7LJHWDG43 | eng | us_sam_exclusions | usgsa-s4mr4zjjd | |||
LegalEntity:uniqueEntityId | CS1GFYMR2E56 | eng | us_sam_exclusions | usgsa-s4mr4zjjc | |||
LegalEntity:uniqueEntityId | SYDQVFKQAE66 | eng | us_sam_exclusions | usgsa-s4mr4zjjf | |||
Organization:website | http://www.kk-pu.com/ | us_ofac_sdn | ofac-18661 | ||||