Entity record

KAIKAI TECHNOLOGY CO., LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

KAIKAI TECHNOLOGY CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Identifiers

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

Addresses

No. 3 Fangcao Garden, Nanjing, Jiangsu, 210038

Des Voeux Road

No. 2, Zhongxin Group, Yangzhou, Jiangsu, 210038

Goldencard Building, Nanjing, Jiangsu, 210000

334 Te Atatu Road, Auckland

Referenced by

These records' source entries name this entity as linked to them.

Bo PENGPersonper US OFAC (SDN List)
Named in the source remarks as “KAIKAI TECHNOLOGY CO., LTD”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KAIKAI TECHNOLOGY CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kaikai-technology-co-ltd-nkd3c1e7b4/

Machine-readable export (FTM + lineage): /data/entities/d3.json (record key nkd3c1e7b4)