Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

On the SDN listEntityIFCAIRAN-EO13871

Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IFCA, IRAN-EO13871. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · aka
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · aka

Addresses on file

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

OFAC 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.