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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871, IFCA |
| Type | company or organisation |
| Added to the list | January 5, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. | Primary name | strong |
| Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group | A.K.A. | strong |
| Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd. | A.K.A. | strong |
| KFCC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 914102007425224065 | China |
| Tax ID No. | 410211742522406 | China |
Details published by OFAC
| Address | Dongiaobian 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 |
| Website | www.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
- Executive Order 13846 (Iran)
- Executive Order 13871 (Iran)