KAIKAI TECHNOLOGY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KAIKAI TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | KAIKAI TECHNOLOGY CO., LTD. |
| Type | Name |
| Last name/Name | EASTNINE INTERNATIONAL TRADING CO., LTD. |
|---|---|
| Full name/Name | EASTNINE INTERNATIONAL TRADING CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NANJING KAIKAI POLYURETHANE CO., LTD. |
|---|---|
| Full name/Name | NANJING KAIKAI POLYURETHANE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NANJING KAIKAI TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | NANJING KAIKAI TECHNOLOGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EASTNINE CHEMICALS CO., LTD. |
|---|---|
| Full name/Name | EASTNINE CHEMICALS CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Des Voeux Road |
|---|---|
| Country | Hong Kong |
| Full address | Des Voeux Road, Hong Kong |
| Street | Goldencard Building No. 83 Suojing Road |
|---|---|
| City | Nanjing |
| Country | China |
| Postal code | 2 |
| Region | Jiangsu |
| Full address | Goldencard Building No. 83 Suojing Road, Nanjing, 210000, Jiangsu, China |
| Street | 334 Te Atatu Road Te Atatu South |
|---|---|
| City | Auckland |
| Country | New Zealand |
| Full address | 334 Te Atatu Road Te Atatu South, Auckland, New Zealand |
| Street | No. 3 Fangcao Garden Longjiang District |
|---|---|
| City | Nanjing |
| Country | China |
| Postal code | 2 |
| Region | Jiangsu |
| Full address | No. 3 Fangcao Garden Longjiang District, Nanjing, 210038, Jiangsu, China |
| Street | No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town |
|---|---|
| City | Yangzhou |
| Country | China |
| Postal code | 2 |
| Region | Jiangsu |
| Full address | No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town, Yangzhou, 210038, Jiangsu, China |
Identification documents (5)
| Type | Website: http://www.kk-pu.com |
|---|
| Type | Business Registration Document #: 9429033056678 |
|---|---|
| Country | New Zealand |
| Type | Email Address: info@kk-pu.com |
|---|
| Type | Email Address: kaikaitech@gmail.com |
|---|
| Type | Email Address: kktech12345@gmail.com |
|---|
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.