First seen Apr 20, 2023 · Last confirmed Sep 14, 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
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
KAIKAI TECHNOLOGY CO., LTD. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Goldencard Building, No. 83 Suojing Road, 210000 Jiangsu; No. 3 Fangcao Garden, Longjiang District, 210038 Jiangsu; Des Voeux Road; 334 Te Atatu Road, Te Atatu South, Auckland; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu
| Also Known As |
|---|
| NANJING KAIKAI POLYURETHANE CO., LTD. |
| EASTNINE CHEMICALS 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.
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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.
