KAIKAI TECHNOLOGY CO., LTD. OFAC sanctioned

Organization · CN;HK;NZ · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 242170311
Type: Organization
Sanctions program: US-NARCO
Country: CN;HK;NZ
Aliases tracked: 4

Aliases / AKAs

EASTNINE CHEMICALS CO., LTD. (a.k.a.)
EASTNINE INTERNATIONAL TRADING CO., LTD. (a.k.a.)
NANJING KAIKAI POLYURETHANE CO., LTD. (a.k.a.)
NANJING KAIKAI TECHNOLOGY CO., LTD. (a.k.a.)

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