Statements: Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Canonical ID: NK-oE66AreRKLQ7gPrwiRjAJY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDonjiaobian Village, No. 310 National Highway Kaifeng Henan 475002 Chinatw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
Organization:addressDonjiaobian Village, No. 310 National Highway, 475002 Kaifengengus_ofac_sdnofac-30754
Company:addressBiancun Village, East Suburb, Shunhe District, KAIFENG, HENAN, China (Mainland)permidlei-836800ISTIUIN41XXS23
LegalEntity:addressDONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN, CHNengus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:addressDONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN, CHNengus_sam_exclusionsusgsa-s4mrtygnd
Company:addressEast Suburb Bian Village, Shunhe District, KAIFENG, HENAN, 475002, China (Mainland)permidlei-836800ISTIUIN41XXS23
Organization:addressBiancun, East Suburbs, Shunhe District, 475002 Kaifengengus_ofac_sdnofac-30754
Organization:addressDongiaobian Village, Shunhe Hui District, 475002 Kaifengengus_ofac_sdnofac-30754
LegalEntity:addressDongiaobian Village, Shunhe Hui District Kaifeng Henan 475002 Chinatw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
Organization:address开封市顺河区东郊边村, 475000 HAzhoext_gleiflei-836800ISTIUIN41XXS23
LegalEntity:addressBiancun, East Suburbs, Shunhe District Kaifeng Henan Province 475002 Chinatw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
LegalEntity:addressDONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN, CHNengus_sam_exclusionsusgsa-s4mrh262r
Organization:addressEntityaddr-78bd18a281d464a3c5111c6ea9b0d58ad014302bengus_ofac_sdnofac-30754
Organization:addressEntityaddr-a7b5dfc89ffa54363fcbb19ff47a5a2db9016dafengus_ofac_sdnofac-30754
Organization:addressEntityaddr-69acdba93796dfa08046082846f372c96a5d374cengus_ofac_sdnofac-30754
Organization:aliasKaifeng Carbon Co., Ltd. China Pingmei Shenma Groupengus_ofac_sdnofac-30754
LegalEntity:aliasKAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.tw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
Organization:aliasKaifeng Pingmei Xinxingtan Material Technology Co., Ltd.engus_ofac_sdnofac-30754
LegalEntity:aliasKAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUPtw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
LegalEntity:aliasKFCCtw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
Company:countrycnpermidlei-836800ISTIUIN41XXS23
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtygnd
Organization:countrycnengus_ofac_sdnofac-30754
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh262r
LegalEntity:countrycntw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262r
Organization:idad5f5563782b05bf642b74a087dcc4f163d5cd20engus_ofac_sdnofac-30754
Company:idd724f82d252da554c35bbfff854230a051641e25permidlei-836800ISTIUIN41XXS23
LegalEntity:ide5b71e7ab60d40ca4f95f91b2b41d60f19c2812cengus_sam_exclusionsusgsa-s4mrtygnd
Organization:id7e09acdf25e1a19f03e72903ea66f6a0dbd16c84ext_gleiflei-836800ISTIUIN41XXS23
LegalEntity:id42a08ae62e3ad0464d34fdafa7adeafb5544a5d1engus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:id7ba576221df06a0490397a55c5a620eaf7f1f975engus_sam_exclusionsusgsa-s4mrh262r
Organization:idcfc788196864790a2aa39d01a9feecac84702f26us_trade_cslofac-30754
LegalEntity:id7d433c9c8ac2a484a308ff8b97fa2be77426a68atw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
Company:incorporationDate2002-08-23permidlei-836800ISTIUIN41XXS23
Organization:incorporationDate2002-08-23ext_gleiflei-836800ISTIUIN41XXS23
Company:jurisdictioncnpermidlei-836800ISTIUIN41XXS23
Organization:jurisdictioncnext_gleiflei-836800ISTIUIN41XXS23
Organization:legalForm企业ext_gleiflei-836800ISTIUIN41XXS23
Organization:leiCode836800ISTIUIN41XXS23ext_gleiflei-836800ISTIUIN41XXS23
Company:leiCode836800ISTIUIN41XXS23permidlei-836800ISTIUIN41XXS23
Organization:modifiedAt2022-10-17ext_gleiflei-836800ISTIUIN41XXS23
Organization:nameKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.us_trade_cslofac-30754
Company:nameKaifeng Pingmei New Carbon Materials Technology Co Ltdpermidlei-836800ISTIUIN41XXS23
LegalEntity:nameKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.tw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
LegalEntity:nameKAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUPengus_sam_exclusionsusgsa-s4mrtygnd
Organization:nameKaifeng Pingmei New Carbon Materials Technology Co., Ltd.engus_ofac_sdnofac-30754
LegalEntity:nameKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrh262r
Organization:name开封平煤新型炭材料科技有限公司zhoext_gleiflei-836800ISTIUIN41XXS23
LegalEntity:nameKAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:notes(also KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP, KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrh262r
LegalEntity:notes(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtygnd
LegalEntity:notes(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtygnf
Company:permId5000568079permidlei-836800ISTIUIN41XXS23
Company:phone+8637122666828permidlei-836800ISTIUIN41XXS23
Organization:programIdUS-IRANengus_ofac_sdnofac-30754
Organization:registrationNumber914102007425224065ext_gleiflei-836800ISTIUIN41XXS23
Company:sourceUrl https://permid.org/1-5000568079permidlei-836800ISTIUIN41XXS23
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30754engus_ofac_sdnofac-30754
Company:statusActivepermidlei-836800ISTIUIN41XXS23
Organization:statusACTIVEext_gleiflei-836800ISTIUIN41XXS23
Organization:taxNumber410211742522406engus_ofac_sdnofac-30754
LegalEntity:topicsexport.controltw_shtctw-shtc-facdcdfaa10663c165628328b120fba8387e8188
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262r
Organization:topicssanctionus_trade_cslofac-30754
Organization:topicssanctionengus_ofac_sdnofac-30754
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnf
LegalEntity:uniqueEntityIdK6TAPN45K3L8engus_sam_exclusionsusgsa-s4mrtygnd
LegalEntity:uniqueEntityIdQGE9C5MSDYH1engus_sam_exclusionsusgsa-s4mrh262r
LegalEntity:uniqueEntityIdK6UHR3NU4377engus_sam_exclusionsusgsa-s4mrtygnf
Organization:weakAliasKFCCengus_ofac_sdnofac-30754
Organization:website http://www.kfcc.com.cn/engus_ofac_sdnofac-30754
Company:website http://www.kfcc.com.cn/permidlei-836800ISTIUIN41XXS23
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