First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily
KAIKAI TECHNOLOGY CO., LTD. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for KAIKAI TECHNOLOGY CO., LTD., indicating federal debarment from US government contracts and procurement.
334 Te Atatu Road, Te Atatu South, Auckland; Goldencard Building, No. 83 Suojing Road, 210000 Jiangsu; No. 3 Fangcao Garden, Longjiang District, 210038 Jiangsu; Des Voeux Road; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu
| Also Known As |
|---|
| EASTNINE CHEMICALS CO., LTD. |
| NANJING KAIKAI POLYURETHANE CO., LTD. |
| NANJING KAIKAI TECHNOLOGY CO., LTD. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
