Lists › OFAC SDN › ofac_sdn-30754
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30754.
Programs
Names and aliases
| KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. | primary |
| KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP | alias (strong) |
| KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. | alias (strong) |
| KFCC | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 914102007425224065 | China |
| Tax ID No. | 410211742522406 | China |
Details
| Countries |  China |
| 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 (as published)
(Linked To: PASARGAD STEEL COMPLEX)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.