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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 PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. · Kaifeng Pingmei New Carbon Materials Technology Co Ltd · Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.				[sources]
Other name	Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group · Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.				[sources]
Weak alias	KFCC				[sources]
Incorporation date	2002-08-23				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`914102007425224065`				[sources]
LEI	836800ISTIUIN41XXS23				[sources]
PermID	`5000568079`				[sources]
Phone	+8637122666828				[sources]
Tax Number	`410211742522406`				[sources]
Website	www.kfcc.com.cn				[sources]
Status	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 Kaifeng · Donjiaobian Village, No. 310 National Highway, 475002 Kaifeng · East Suburb Bian Village, Shunhe District, KAIFENG, HENAN, 475002, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Dongiaobian Village, Shunhe Hui District, 475002 Kaifeng	China
Biancun, East Suburbs, Shunhe 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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ofac-30754 · lei-836800ISTIUIN41XXS23

For experts: raw data explorer

Factsheet Data sources

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