SDN list · entry 18661
KAIKAI TECHNOLOGY CO., LTD.
Yes. KAIKAI TECHNOLOGY CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18661, added on October 15, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | October 15, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAIKAI TECHNOLOGY CO., LTD. | Primary name | strong |
| NANJING KAIKAI TECHNOLOGY CO., LTD. | A.K.A. | strong |
| NANJING KAIKAI POLYURETHANE CO., LTD. | A.K.A. | strong |
| EASTNINE CHEMICALS CO., LTD. | A.K.A. | strong |
| EASTNINE INTERNATIONAL TRADING CO., LTD. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document #OFAC lists it as Fraudulent | 9429033056678 | New Zealand |
Details published by OFAC
| Address | No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, ChinaDes Voeux Road, Hong KongNo. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, ChinaGoldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, China334 Te Atatu Road, Te Atatu South, Auckland, New Zealand |
|---|---|
| Website | http://www.kk-pu.com |
| Email Address | info@kk-pu.comkaikaitech@gmail.comkktech12345@gmail.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act