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Kaikai Technology Co., Ltd.

On the SDN listEntitySDNTK

Kaikai Technology Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: China, Hong Kong, New Zealand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Nanjing, Jiangsu 210038 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • NANJING KAIKAI TECHNOLOGY CO., LTD. · aka
  • NANJING KAIKAI POLYURETHANE CO., LTD. · aka
  • EASTNINE CHEMICALS CO., LTD. · aka
  • EASTNINE INTERNATIONAL TRADING CO., LTD. · fka

Addresses on file

  • 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

OFAC remarks

Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand).

Frequently asked questions

What does it mean that Kaikai Technology Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kaikai Technology Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.