KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KT

KAIKAI TECHNOLOGY CO., LTD.

Sanctioned
EASTNINE CHEMICALS CO., LTD.
Type
organization
Subtype
Country
China, Hong Kong, New Zealand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18661
Asset freeze
2015-10-15activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EASTNINE CHEMICALS CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EASTNINE INTERNATIONAL TRADING CO., LTD.Former name
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NANJING KAIKAI POLYURETHANE CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NANJING KAIKAI TECHNOLOGY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAIKAI TECHNOLOGY CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18661OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    f28f5e80a1a65e647f0f4b976a5bb369850f7eea3889b1ba17f9d3f4c73efa41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.kk-pu.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    f28f5e80a1a65e647f0f4b976a5bb369850f7eea3889b1ba17f9d3f4c73efa41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9429033056678REGISTRATION_NUMBER
    Country: New Zealand
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    f28f5e80a1a65e647f0f4b976a5bb369850f7eea3889b1ba17f9d3f4c73efa41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • New ZealandOperation
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    18661
    SHA-256
    c8442e5e41148af372c7a4bfcf9e23fe1c3486126e64ac6f5e87397faffe9bca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)