KAIKAI TECHNOLOGY CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KAIKAI TECHNOLOGY CO., LTD.KAIKAI TECHNOLOGY CO.…KAIKAI TECHNOLOGY CO.…EASTNINE CHEMICALS CO…EASTNINE INTERNATIONA…NANJING KAIKAI POLYUR…NANJING KAIKAI TECHNO…SDNTKNo. 3 Fangcao Garden,…Des Voeux Road, Hong …No. 2, Zhongxin Group…Goldencard Building, …334 Te Atatu Road, Te…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 186612026-07-30U.S. Treasury OFAC

OFAC · entry 18661

list version published 2026-07-30
Recorded nameKind
KAIKAI TECHNOLOGY CO., LTD.Primary name
EASTNINE CHEMICALS CO., LTD.Alias
EASTNINE INTERNATIONAL TRADING CO., LTD.Alias
NANJING KAIKAI POLYURETHANE CO., LTD.Alias
NANJING KAIKAI TECHNOLOGY CO., LTD.Alias
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
KAIKAI TECHNOLOGY CO., LTD. — sanctions list record (OFAC) — Tapewire