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KAIKAI TECHNOLOGY CO., LTD.

Sanctioned entity

KAIKAI TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAIKAI TECHNOLOGY CO., LTD.				[sources]
Other name	EASTNINE CHEMICALS CO., LTD. · EASTNINE INTERNATIONAL TRADING CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · NANJING KAIKAI TECHNOLOGY CO., LTD.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China · New Zealand				[sources]
E-Mail	info@kk-pu.com · kaikaitech@gmail.com · kktech12345@gmail.com				[sources]
Previous name	EASTNINE INTERNATIONAL TRADING CO., LTD.				[sources]
Registration number	`9429033056678` · `T7H7KU1W4SJ5`				[sources]
Website	www.kk-pu.com				[sources]
Status	not available				[sources]
Address	334 Te Atatu Road, Te Atatu South, Auckland · Des Voeux Road · Goldencard Building, No. 83 Suojing Road, 210000 Nanjing · NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU, CHN · No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Goldencard Building, No. 83 Suojing Road, 210000 Nanjing	China
334 Te Atatu Road, Te Atatu South, Auckland	New Zealand
No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing	China
No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou	China
Des Voeux Road	Hong Kong SAR China

Agents
Agent	Role	Start date	End date
Bo Peng	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4zjd4 · ofac-18661

For experts: raw data explorer

Factsheet Data sources

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