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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressDongiaobian Village, Shunhe Hui District, 475002 Kaifengengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:addressEast Suburb Bian Village, Shunhe District, KAIFENG, HENAN, 475002, China (Mainland)permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressDonjiaobian Village, No. 310 National Highway, 475002 Kaifengengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressBiancun, East Suburbs, Shunhe District, 475002 Kaifengengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:addressBiancun Village, East Suburb, Shunhe District, KAIFENG, HENAN, China (Mainland)permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressEntityaddr-69acdba93796dfa08046082846f372c96a5d374cengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressEntityaddr-a7b5dfc89ffa54363fcbb19ff47a5a2db9016dafengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:addressEntityaddr-78bd18a281d464a3c5111c6ea9b0d58ad014302bengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:aliasKaifeng Pingmei Xinxingtan Material Technology Co., Ltd.engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:aliasKaifeng Carbon Co., Ltd. China Pingmei Shenma Groupengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:countrycnpermidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:countrycnengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:idd724f82d252da554c35bbfff854230a051641e25permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:id9dae6569c1142d71c9f8c12a9cc84528e926083fengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:idcfc788196864790a2aa39d01a9feecac84702f26us_trade_cslofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:idNumber914102007425224065engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:incorporationDate2002-08-23permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYCompany:jurisdictioncnpermidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYCompany:leiCode836800ISTIUIN41XXS23permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:nameKaifeng Pingmei New Carbon Materials Technology Co., Ltd.engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:nameKaifeng Pingmei New Carbon Materials Technology Co Ltdpermidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:nameKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.us_trade_cslofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:permId5000568079permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYCompany:phone+8637122666828permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30754engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:sourceUrl https://permid.org/1-5000568079permidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYCompany:statusActivepermidlei-836800ISTIUIN41XXS23
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:taxNumber410211742522406engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:topicssanctionengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:topicssanctionus_trade_cslofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:weakAliasKFCCengus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYOrganization:website http://www.kfcc.com.cn/engus_ofac_sdnofac-30754
NK-oE66AreRKLQ7gPrwiRjAJYCompany:website http://www.kfcc.com.cn/permidlei-836800ISTIUIN41XXS23
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