OrganisationCurrently listed

Kaikai Technology Co., Ltd.

Listed by OFAC SDN (US)
China, Hong Kong, New Zealand
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18661

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18661</uid>
    <lastName>KAIKAI TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>10932</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>9429033056678</idNumber>
        <idCountry>New Zealand</idCountry>
      </id>
      <id>
        <uid>118119</uid>
        <idType>Website</idType>
        <idNumber>http://www.kk-pu.com</idNumber>
      </id>
      <id>
        <uid>118120</uid>
        <idType>Email Address</idType>
        <idNumber>info@kk-pu.com</idNumber>
      </id>
      <id>
        <uid>118121</uid>
        <idType>Email Address</idType>
        <idNumber>kaikaitech@gmail.com</idNumber>
      </id>
      <id>
        <uid>118122</uid>
        <idType>Email Address</idType>
        <idNumber>kktech12345@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29222</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NANJING KAIKAI TECHNOLOGY CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>29223</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NANJING KAIKAI POLYURETHANE CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>29224</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EASTNINE CHEMICALS CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>29225</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>EASTNINE INTERNATIONAL TRADING CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28355</uid>
        <address1>No. 3 Fangcao Garden</address1>
        <address2>Longjiang District</address2>
        <city>Nanjing</city>
        <stateOrProvince>Jiangsu</stateOrProvince>
        <postalCode>210038</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>28356</uid>
        <address1>Des Voeux Road</address1>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>28357</uid>
        <address1>No. 2, Zhongxin Group</address1>
        <address2>Yanshanhe Village</address2>
        <address3>Yangmiao Town</address3>
        <city>Yangzhou</city>
        <stateOrProvince>Jiangsu</stateOrProvince>
        <postalCode>210038</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>28358</uid>
        <address1>Goldencard Building</address1>
        <address2>No. 83 Suojing Road</address2>
        <city>Nanjing</city>
        <stateOrProvince>Jiangsu</stateOrProvince>
        <postalCode>210000</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>28359</uid>
        <address1>334 Te Atatu Road</address1>
        <address2>Te Atatu South</address2>
        <city>Auckland</city>
        <country>New Zealand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAIKAI TECHNOLOGY CO., LTD.
Programmes / regimes: SDNTK
Aliases: NANJING KAIKAI TECHNOLOGY CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · EASTNINE CHEMICALS CO., LTD. · EASTNINE INTERNATIONAL TRADING CO., LTD.
Countries: China, Hong Kong, New Zealand
Addresses: No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, China
Des Voeux Road, Hong Kong
No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, China
Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, China
334 Te Atatu Road, Te Atatu South, Auckland, New Zealand
Identifiers: Business Registration Document #: 9429033056678
Website: http://www.kk-pu.com
Email Address: info@kk-pu.com
Email Address: kaikaitech@gmail.com
Email Address: kktech12345@gmail.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.