Lists › OFAC SDN › ofac_sdn-18661
KAIKAI TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18661.
Programs
Names and aliases
| KAIKAI TECHNOLOGY CO., LTD. | primary |
| NANJING KAIKAI TECHNOLOGY CO., LTD. | alias (strong) |
| NANJING KAIKAI POLYURETHANE CO., LTD. | alias (strong) |
| EASTNINE CHEMICALS CO., LTD. | alias (strong) |
| EASTNINE INTERNATIONAL TRADING CO., LTD. | alias (strong) |
Identifiers
| Business Registration Document # | 9429033056678 | New Zealand |
Details
| Countries |  China  Hong Kong SAR  New Zealand |
| Addresses | No. 3 Fangcao Garden Longjiang District Nanjing Jiangsu 210038 China; Des Voeux Road Hong Kong; No. 2, Zhongxin Group Yanshanhe Village Yangzhou Jiangsu 210038 China; Goldencard Building No. 83 Suojing Road Nanjing Jiangsu 210000 China; 334 Te Atatu Road Te Atatu South Auckland New Zealand |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.