Nex Systems
Organization

KAIKAI TECHNOLOGY CO., LTD.

Sanctioned entity

Hong Kong. Named in 6 sanctions listings.

Screen this subject

Summary

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

OFAC document validity: Fraudulent (Business Registration Document #: 9429033056678)

(also KAIKAI TECHNOLOGY CO., LTD.)

Sanctions and listings6

  • Listed
    16 Feb 2016
    Effective
    9 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2016
    Effective
    9 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2016
    Effective
    9 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Oct 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 18661treasury.govofac.treasury.gov

  • Listed
    16 Feb 2016
    Effective
    9 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2016
    Effective
    9 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Bo PengSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 6 Dec 1983China

Identifiers3

IdentifierNumberIssued by
ID number9429033056678
Registration number9429033056678
Business registration document #9429033056678New Zealand

Other names4

Also known as3

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

Previously known as1

Names the source records this subject as having used before.

EASTNINE INTERNATIONAL TRADING CO., LTD.

Addresses6

  • 334 Te Atatu Road, Te Atatu South, Auckland

  • Goldencard Building, No. 83 Suojing Road, 210000 Jiangsu

  • Des Voeux Road

  • No. 3 Fangcao Garden, Longjiang District, 210038 Jiangsu

  • No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, 210038 Jiangsu

  • NO. 3 FANGCAO GARDEN, LONGJIANG DISTRICT, 210038 NANJING, JIANGSU

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