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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · Kaifeng Pingmei New Carbon Materials Technology Co Ltd · Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. · 开封平煤新型炭材料科技有限公司 | [sources] | |||
| Other name | KFCC · Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group · Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd. | [sources] | |||
| Weak alias | KFCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800ISTIUIN41XXS23 | [sources] | |||
| PermID | 5000568079 | [sources] | |||
| Phone | +8637122666828 | [sources] | |||
| Registration number | 914102007425224065 | [sources] | |||
| Tax Number | 410211742522406 | [sources] | |||
| Unique Entity ID | K6TAPN45K3L8 · K6UHR3NU4377 · QGE9C5MSDYH1 | [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 Kaifeng Henan Province 475002 China · Biancun, East Suburbs, Shunhe District, 475002 Kaifeng · DONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN, CHN · Dongiaobian Village, Shunhe Hui District Kaifeng Henan 475002 China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)
(also KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP, KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.)
(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrh262r · lei-836800ISTIUIN41XXS23 · tw-shtc-facdcdfaa10663c165628328b120fba8387e8188 · usgsa-s4mrtygnd · tw-shtc-67b115903f1ea03a19f85af2e73b8c6017fc9c53 · ofac-30754 · usgsa-s4mrtygnfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dongiaobian Village, Shunhe Hui District, 475002 Kaifeng | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Steel Complex Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Donjiaobian Village, No. 310 National Highway, 475002 Kaifeng | China |
| Biancun, East Suburbs, Shunhe District, 475002 Kaifeng | China |