OFAC SDNCriticalEntity

KAIKAI TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation18661

FEOC Flagged

KAIKAI TECHNOLOGY CO., LTD. appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · CMIC

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

UFLPA Entity List2022

DHS / FLETF

Federal list

CMIC2021

This entity

KAIKAI TECHNOLOGY CO., LTD.Covered

China

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAIKAI TECHNOLOGY CO., LTD.#18661

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: King Pai Technology Co., Ltd.Since 2022-06-30#d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Hesai GroupSince 2026-06-10#Hesai Group

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: YXS Technology Co., Ltd.#028bbbc3f262230be85a9351b001c97bdad5eb05df9a509cd4ea183b

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tanyuan Technology Co. Ltd.Since 2022-06-21#Tanyuan Technology Co. Ltd.

Official list

CMIC

Listed as: SZ DJI Technology Co., Ltd.Since 2021-12-16#33111

Official list

Relationship graph

7 nodes · 6 relationships

UFLPA Entity List2022

DHS / FLETF

Federal list

CMIC2021

This entity

KAIKAI TECHNOLOGY CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu 210038, China
Des Voeux Road, Hong Kong
No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China
Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu 210000, China
334 Te Atatu Road, Te Atatu South, Auckland, New Zealand

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-06-30source
DOD 1260H · DOD · listed 2026-06-10source
BIS Unverified List · Commerce / BISsource
UFLPA Entity List · DHS / FLETF · listed 2022-06-21source
CMIC · · listed 2021-12-16source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18661",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18661",
  "entity_name": "KAIKAI TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NANJING KAIKAI TECHNOLOGY CO., LTD.",
    "NANJING KAIKAI POLYURETHANE CO., LTD.",
    "EASTNINE CHEMICALS CO., LTD.",
    "EASTNINE INTERNATIONAL TRADING CO., LTD."
  ],
  "addresses": [
    "No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu 210038, China",
    "Des Voeux Road, Hong Kong",
    "No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China",
    "Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu 210000, China",
    "334 Te Atatu Road, Te Atatu South, Auckland, New Zealand"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18661",
    "program": "SDNTK",
    "remarks": "Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand).",
    "tonnage": "-0- ",
    "sdn_name": "KAIKAI TECHNOLOGY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.