Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDNTK

Is KAIKAI TECHNOLOGY CO., LTD. on a sanctions list?

Q: Is KAIKAI TECHNOLOGY CO., LTD. on a sanctions list?

Yes. KAIKAI TECHNOLOGY CO., LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. KAIKAI TECHNOLOGY CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

NANJING KAIKAI TECHNOLOGY CO., LTD.·akaNANJING KAIKAI POLYURETHANE CO., LTD.·akaEASTNINE CHEMICALS CO., LTD.·akaEASTNINE INTERNATIONAL TRADING CO., LTD.·aka

Addresses

No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, CN
Des Voeux Road, HK
No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, CN
Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, CN
334 Te Atatu Road, Te Atatu South, Auckland, NZ

ID Documents

Business Registration Document #: 9429033056678 · NZ
Website: http://www.kk-pu.com
Email Address: info@kk-pu.com
Email Address: kaikaitech@gmail.com
Email Address: kktech12345@gmail.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KAIKAI TECHNOLOGY CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.