Nex Systems
Organization

Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Sanctioned entity

China. Named in 5 sanctions listings.

Screen this subject

Summary

(also KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD., KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP)

(also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.)

Sanctions and listings5

  • Effective
    5 Jan 2021

    Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference Vol. 86Reference 03/11/2021Reference No. 46state.govtrade.gov

  • Listed
    31 Oct 2024
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jan 2021

    Iran Sanctions - IRAN-EO13871

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFCA and IRAN-EO13871

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    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: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Executive Order 13871 (Iran)

    Programme US-IRANReference 30754treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2021
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number914102007425224065
ID number410211742522406
Tax number410211742522406
USCC code914102007425224065
Unified social credit code (uscc)914102007425224065China
Tax ID no410211742522406China

Other names5

Also known as4

Kaifeng Carbon Co., Ltd. China Pingmei Shenma GroupKaifeng Pingmei Xinxingtan Material Technology Co., Ltd.KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUPKAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KFCC

Addresses6

  • Biancun, East Suburbs, Shunhe District Kaifeng Henan Province 475002 China

  • Donjiaobian Village, No. 310 National Highway, 475002 Henan

  • DONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN

  • Dongiaobian Village, Shunhe Hui District Kaifeng Henan 475002 China

  • Biancun, East Suburbs, Shunhe District, 475002 Henan Province

  • Donjiaobian Village, No. 310 National Highway Kaifeng Henan 475002 China

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