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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Unverified List2024

Commerce / BIS

Federal list

UFLPA Entity List2023

DHS / FLETF

This entity

KAIKAI TECHNOLOGY CO., LTD.Covered

China

Federal-list cross-reference

This entity name appears on 5 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

Source

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 Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912

Source

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: Shanghai Feiai Technology Co., Ltd.Since 2024-12-05#trade-csl-27e204c28be25d5e813319f91b25757f31d4d38a4da9ff37a5973d8f::BIS_ENTITY_LIST

Source

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.Since 2024-10-16#trade-csl-028bbbc3f262230be85a9351b001c97bdad5eb05df9a509cd4ea183b::BIS_UNVERIFIED

Source

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 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC

Source

Relationship graph

6 nodes · 5 relationships

BIS Unverified List2024

Commerce / BIS

Federal list

UFLPA Entity List2023

DHS / FLETF

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
DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2024-12-05source
BIS Unverified List · Commerce / BIS · listed 2024-10-16source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

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.