VerifySanctions

SDN list · entry 30754

Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

Yes. Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 and IFCA programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30754, added on January 5, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13871, IFCA
Typecompany or organisation
Added to the listJanuary 5, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.Primary namestrong
Kaifeng Carbon Co., Ltd. China Pingmei Shenma GroupA.K.A.strong
Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.A.K.A.strong
KFCCA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)914102007425224065China
Tax ID No.410211742522406China

Details published by OFAC

AddressDongiaobian Village, Shunhe Hui District, Kaifeng, Henan, 475002, ChinaDonjiaobian Village, No. 310 National Highway, Kaifeng, Henan, 475002, ChinaBiancun, East Suburbs, Shunhe District, Kaifeng, Henan Province, 475002, China
Additional Sanctions Information -Subject to Secondary Sanctions
Websitewww.kfcc.com.cn
Executive Order 13846 information:LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Legal basis