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Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAIFENG 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 nameKaifeng Carbon Co., Ltd. China Pingmei Shenma Group · Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.[sources]
Weak aliasKFCC[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI836800ISTIUIN41XXS23[sources]
PermID5000568079[sources]
Phone+8637122666828[sources]
Registration number914102007425224065[sources]
Tax Number410211742522406[sources]
Unique Entity IDK6TAPN45K3L8 · K6UHR3NU4377 · QGE9C5MSDYH1[sources]
Websitewww.kfcc.com.cn[sources]
StatusActive[sources]
AddressBiancun 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 · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP, KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

PermID Open Data4,797

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-facdcdfaa10663c165628328b120fba8387e8188 · usgsa-s4mrtygnf · ofac-pr-d334d36b27746c3bb86e9ee31ab5644933d50a5a · usgsa-s4mrh262r · tw-shtc-67b115903f1ea03a19f85af2e73b8c6017fc9c53 · ofac-30754 · usgsa-s4mrtygnd · lei-836800ISTIUIN41XXS23

For experts: raw data explorer