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Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Sanctioned entity

Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · Kaifeng Pingmei New Carbon Materials Technology Co Ltd · Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. · 1 more...				[sources]
Other name	KAIFENG CARBON CO. · KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group · Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd. · 1 more...				[sources]
Weak alias	KFCC				[sources]
Incorporation date	2002-08-23				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`914102007425224065`				[sources]
LEI	836800ISTIUIN41XXS23				[sources]
PermID	`5000568079`				[sources]
Phone	+8637122666828				[sources]
Registration number	`914102007425224065` · `K6TAPN45K3L8` · `K6UHR3NU4377` · `QGE9C5MSDYH1`				[sources]
Tax Number	`410211742522406`				[sources]
Website	www.kfcc.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	Biancun Village, East Suburb, Shunhe District, KAIFENG, HENAN, China (Mainland) · Biancun, East Suburbs, Shunhe District, 475002 Kaifeng · DONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN, CHN · Dongiaobian Village, Shunhe Hui District, 475002 Kaifeng · Donjiaobian Village, No. 310 National Highway, 475002 Kaifeng · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Biancun, East Suburbs, Shunhe District, 475002 Kaifeng	China
Dongiaobian Village, Shunhe Hui District, 475002 Kaifeng	China
Donjiaobian Village, No. 310 National Highway, 475002 Kaifeng	China

Linked to
Object	Role	Start date	End date
Pasargad Steel Complex	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-05	-
TREAS-OFAC	Reciprocal	2021-01-05	-
TREAS-OFAC	Reciprocal	2021-01-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,934

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtygnf · usgsa-s4mrtygnd · ofac-30754 · usgsa-s4mrh262r · lei-836800ISTIUIN41XXS23

For experts: raw data explorer

Factsheet Data sources

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