Contents
- Addresses Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan,…
- Identifiers OFAC SDN 30754. Unified Social Credit Code (USCC) 91410200…
- Names Primary name: KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOL…
- Remarks (Linked To: PASARGAD STEEL COMPLEX)
- Sanctions Blocked (SDN). Programs: IRAN-EO13871, IFCA. Legal basis:…
30754Kaifeng pingmei new carbon materials technology co., ltd.#
Entity · on the OFAC SDN List since 2021-01-05 under Executive Order 13846 (Iran), Executive Order 13871 (Iran) · programs IRAN-EO13871, IFCA
AddressesDongiaobian 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
IdentifiersOFAC SDN 30754. Unified Social Credit Code (USCC) 914102007425224065 (China). Tax ID No. 410211742522406 (China). 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). Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii). Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii). Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv). Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
NamesPrimary name: KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.. Aliases: KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.. Weak aliases: KFCC
Remarks(Linked To: PASARGAD STEEL COMPLEX)
SanctionsBlocked (SDN). Programs: IRAN-EO13871, IFCA. Legal basis: Executive Order 13846 (Iran); Executive Order 13871 (Iran). Designated 2021-01-05.
United States Government work; public domain under 17 U.S.C. § 105.