Statements: KAIKAI TECHNOLOGY CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU, CHN	eng	us_sam_exclusions	`usgsa-s4mr4zjd4`	2024-06-14
`Organization:address`	Goldencard Building, No. 83 Suojing Road, 210000 Nanjing	eng	us_ofac_sdn	`ofac-18661`	2023-11-17
`Organization:address`	No. 3 Fangcao Garden, Longjiang District, 210038 Nanjing	eng	us_ofac_sdn	`ofac-18661`	2023-11-17
`Organization:address`	334 Te Atatu Road, Te Atatu South, Auckland	eng	us_ofac_sdn	`ofac-18661`	2023-11-17
`Organization:address`	Des Voeux Road	eng	us_ofac_sdn	`ofac-18661`	2023-11-17
`Organization:address`	No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Yangzhou	eng	us_ofac_sdn	`ofac-18661`	2023-11-17