SANCTIONS INTELLIGENCE
KAIKAI TECHNOLOGY CO., LTD.
Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.
Active list entries
1
Official lists
1
Name variants
5
Latest list modification
2026-09-30
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.
OFAC · entry 18661
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| 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 2026-09-30
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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 18661
Recorded programmes
SDNTK
Related-record boundary
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18661 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.