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Canonical ID: NK-E6sJBkcoVP9hynQ93SA5oa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | Goldencard Building, No. 83 Suojing Road, 210000 Nanjing | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | Des Voeux Road | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou | eng | us_ofac_sdn | ofac-18661 | |||
Organization:address | 334 Te Atatu Road, Te Atatu South, Auckland | eng | us_ofac_sdn | ofac-18661 | |||
Organization:addressEntity | addr-f7d32dc5b068e2fb4932969f9cb32e689d696135 | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-3d1078abc9ea554ff079e0acf870f8a085a7f52a | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-0a6fe15af300250b299f6e4a244962a3ae131516 | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-8329b889433884896a1e3194f16e9db572ce905c | us_ofac_sdn | ofac-18661 | ||||
Organization:addressEntity | addr-99b961af7df4741fbd1dc32337013ea7f55033d6 | 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:alias | NANJING KAIKAI POLYURETHANE CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
Organization:country | nz | us_ofac_sdn | ofac-18661 | ||||
Organization:country | hk | us_ofac_sdn | ofac-18661 | ||||
Organization:country | cn | us_ofac_sdn | ofac-18661 | ||||
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 | d10b7dd14b70665b4a7ff076a2cd3c8fa7b5e658 | us_ofac_sdn | ofac-18661 | ||||
Organization:name | KAIKAI TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-18661 | |||
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_ofac_sdn | ofac-18661 | ||||
Organization:website | http://www.kk-pu.com/ | us_ofac_sdn | ofac-18661 | ||||