Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
KAIKAI TECHNOLOGY CO., LTD.
Program:
SDNTK
Remarks:
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Business Registration Document #
9429033056678
New Zealand
Website
http://www.kk-pu.com
Email Address
info@kk-pu.com
Email Address
kaikaitech@gmail.com
Email Address
kktech12345@gmail.com
Aliases:
Type
Category
Name
a.k.a.
strong
NANJING KAIKAI TECHNOLOGY CO., LTD.
a.k.a.
strong
NANJING KAIKAI POLYURETHANE CO., LTD.
a.k.a.
strong
EASTNINE CHEMICALS CO., LTD.
f.k.a.
strong
EASTNINE INTERNATIONAL TRADING CO., LTD.
Addresses:
Address
City
State/Province
Postal Code
Country
No. 3 Fangcao Garden
Nanjing
Jiangsu
210038
China
Longjiang District
Des Voeux Road
Hong Kong
No. 2, Zhongxin Group
Yangzhou
Jiangsu
210038
China
Yanshanhe Village
Yangmiao Town
Goldencard Building
Nanjing
Jiangsu
210000
China
No. 83 Suojing Road
334 Te Atatu Road
Auckland
New Zealand
Te Atatu South
SDN List last updated on: 5/15/2025 10:01:22 AM
Non-SDN List last updated on: 3/28/2025 10:09:58 AM