KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13871 IFCA |
| Remark | (Linked To: PASARGAD STEEL COMPLEX) |
| Date of publication | 06.01.2021 |
Names (4)
| Last name/Name | KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. |
| Type | Name |
| Last name/Name | KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP |
|---|---|
| Full name/Name | KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KFCC |
|---|---|
| Full name/Name | KFCC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Dongiaobian Village, Shunhe Hui District |
|---|---|
| City | Kaifeng |
| Country | China |
| Postal code | 4 |
| Region | Henan |
| Full address | Dongiaobian Village, Shunhe Hui District, Kaifeng, 475002, Henan, China |
| Street | Donjiaobian Village, No. 310 National Highway |
|---|---|
| City | Kaifeng |
| Country | China |
| Postal code | 4 |
| Region | Henan |
| Full address | Donjiaobian Village, No. 310 National Highway, Kaifeng, 475002, Henan, China |
| Street | Biancun, East Suburbs, Shunhe District |
|---|---|
| City | Kaifeng |
| Country | China |
| Postal code | 4 |
| Region | Henan Province |
| Full address | Biancun, East Suburbs, Shunhe District, Kaifeng, 475002, Henan Province, China |
Identification documents (9)
| Type | Unified Social Credit Code (USCC): 914102007425224065 |
|---|---|
| Country | China |
| Type | Tax ID No.: 410211742522406 |
|---|---|
| Country | China |
| Type | Website: www.kfcc.com.cn |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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