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Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Sanctioned
Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group
Type
organization
Subtype
exchange
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30754
Asset freeze
2021-01-05activeSource
Official source conditions

Block; Program; IRAN-EO13871; IFCA

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source
United States
Executive Order 13871 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KFCCWeak alias
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    1f68b04540e2a417c395c909f902efe8fe7a792139c62b59c5328b022549cad5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    1f68b04540e2a417c395c909f902efe8fe7a792139c62b59c5328b022549cad5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    1f68b04540e2a417c395c909f902efe8fe7a792139c62b59c5328b022549cad5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaifeng Carbon Co., Ltd. China Pingmei Shenma GroupAlias
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    1f68b04540e2a417c395c909f902efe8fe7a792139c62b59c5328b022549cad5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.kfcc.com.cnWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    12c7d8271a13c3cb0279c65695e4a7432b06d9a3b5ebed48cb3586795e789fac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 914102007425224065UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    12c7d8271a13c3cb0279c65695e4a7432b06d9a3b5ebed48cb3586795e789fac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30754OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    12c7d8271a13c3cb0279c65695e4a7432b06d9a3b5ebed48cb3586795e789fac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 410211742522406TAX_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    12c7d8271a13c3cb0279c65695e4a7432b06d9a3b5ebed48cb3586795e789fac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    30754
    SHA-256
    1f68b04540e2a417c395c909f902efe8fe7a792139c62b59c5328b022549cad5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)