KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the programs IFCA, IRAN-EO13871.
Sanctions programs
Aliases (2)
- KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP (aka)
- KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. (aka)
Addresses
- Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002, China
- Donjiaobian Village, No. 310 National Highway, Kaifeng, Henan 475002, China
- Biancun, East Suburbs, Shunhe District, Kaifeng, Henan Province 475002, China
Remarks
Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX.