Statements: KAIKAI TECHNOLOGY CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address334 Te Atatu Road, Te Atatu South, Aucklandengus_ofac_sdnofac-18661
Organization:addressNo. 3 Fangcao Garden, Longjiang District, 210038 Nanjingengus_ofac_sdnofac-18661
Organization:addressNo. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhouengus_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:addressGoldencard Building, No. 83 Suojing Road, 210000 Nanjingengus_ofac_sdnofac-18661
Organization:addressEntityaddr-0a6fe15af300250b299f6e4a244962a3ae131516engus_ofac_sdnofac-18661
Organization:addressEntityaddr-8329b889433884896a1e3194f16e9db572ce905cengus_ofac_sdnofac-18661
Organization:addressEntityaddr-f7d32dc5b068e2fb4932969f9cb32e689d696135engus_ofac_sdnofac-18661
Organization:addressEntityaddr-3d1078abc9ea554ff079e0acf870f8a085a7f52aengus_ofac_sdnofac-18661
Organization:addressEntityaddr-99b961af7df4741fbd1dc32337013ea7f55033d6engus_ofac_sdnofac-18661
Organization:aliasNANJING KAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
Organization:aliasNANJING KAIKAI POLYURETHANE CO., LTD.engus_ofac_sdnofac-18661
Organization:aliasEASTNINE CHEMICALS CO., LTD.engus_ofac_sdnofac-18661
Organization:countrynzengus_ofac_sdnofac-18661
Organization:countryhkengus_ofac_sdnofac-18661
Organization:countrycnengus_ofac_sdnofac-18661
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:createdAt2016-02-16engus_sam_exclusionsusgsa-s4mr4zjjd
Organization:emailkaikaitech@gmail.comengus_ofac_sdnofac-18661
Organization:emailinfo@kk-pu.comengus_ofac_sdnofac-18661
Organization:emailkktech12345@gmail.comengus_ofac_sdnofac-18661
Organization:id9d5dd81ecbcc209e6d31a919d016e66bbaecfa5dengus_ofac_sdnofac-18661
LegalEntity:idb32239084d05d9bb320fd1bd7beebc0527f0ad91engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:idf5b7fa1cfd13bcd66ad41bb032cc0b14ae9bd41fengus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:iddd0d634f5c82976c0ee7217d409fcd4f4c0df0f7engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:id10db0f6033d05671fb0a34ee878a50d3b5df6f8dengus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:id2370e46d6b76f2727d448a7d8d25abda0b9a8ff7engus_sam_exclusionsusgsa-s4mr4zjjb
Organization:id2642b7ff227b477ab37db9828a34843f4f99684dus_trade_cslofac-18661
LegalEntity:nameNANJING KAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjb
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:nameKAIKAI TECHNOLOGY CO., LTD.engus_ofac_sdnofac-18661
LegalEntity:nameEASTNINE INTERNATIONAL TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:nameKAIKAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:notes(also KAIKAI TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:notes(also KAIKAI TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:notes(also NANJING KAIKAI TECHNOLOGY CO., LTD., NANJING KAIKAI POLYURETHANE CO., LTD., EASTNINE CHEMICALS CO., LTD., EASTNINE INTERNATIONAL TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:notes(also KAIKAI TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:notes(also KAIKAI TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr4zjjd
Organization:previousNameEASTNINE INTERNATIONAL TRADING CO., LTD.engus_ofac_sdnofac-18661
Organization:programIdUS-NARCOengus_ofac_sdnofac-18661
Organization:registrationNumber9429033056678engus_ofac_sdnofac-18661
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18661engus_ofac_sdnofac-18661
Organization:topicssanctionus_trade_cslofac-18661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjb
Organization:topicssanctionengus_ofac_sdnofac-18661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4zjjf
LegalEntity:uniqueEntityIdT7H7KU1W4SJ5engus_sam_exclusionsusgsa-s4mr4zjd4
LegalEntity:uniqueEntityIdCK3RKZDERMP3engus_sam_exclusionsusgsa-s4mr4zjjb
LegalEntity:uniqueEntityIdTMS7LJHWDG43engus_sam_exclusionsusgsa-s4mr4zjjd
LegalEntity:uniqueEntityIdCS1GFYMR2E56engus_sam_exclusionsusgsa-s4mr4zjjc
LegalEntity:uniqueEntityIdSYDQVFKQAE66engus_sam_exclusionsusgsa-s4mr4zjjf
Organization:website http://www.kk-pu.com/engus_ofac_sdnofac-18661
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