KAIKAI TECHNOLOGY CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · CN,HK,NZ · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 18661
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN,HK,NZ
Aliases tracked: 4

Aliases / AKAs

NANJING KAIKAI TECHNOLOGY CO., LTD.
NANJING KAIKAI POLYURETHANE CO., LTD.
EASTNINE CHEMICALS CO., LTD.
EASTNINE INTERNATIONAL TRADING CO., LTD.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗