Is KAIKAI TECHNOLOGY CO., LTD. sanctioned?

Yes, KAIKAI TECHNOLOGY CO., LTD. appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was KAIKAI TECHNOLOGY CO., LTD. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsNZChinaHK

KAIKAI TECHNOLOGY CO., LTD.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: KAIKAI TECHNOLOGY CO., LTD.
Entity Type: Organization (Organization)
Countries: NZ, China, HK
OpenSanctions ID: NK-E6sJBkcoVP9hynQ93SA5oa
Registration Number: 9429033056678
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

KAIKAI TECHNOLOGY CO., LTD. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
EASTNINE CHEMICALS CO., LTD.
NANJING KAIKAI POLYURETHANE CO., LTD.
NANJING KAIKAI TECHNOLOGY CO., LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KAIKAI TECHNOLOGY CO., LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (4)

Huawei Technologies (New Zealand) Company LimitedEntity

tw_shtcus_trade_csl

TNK Trading LimitedOrganization

us_trade_cslus_ofac_sdn

JT Trading LimitedOrganization

us_trade_cslus_ofac_sdn

Ho Kai LeungIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.