KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

Also known as

• KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · a.k.a.
• KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · a.k.a.
• KFCC · a.k.a.

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

Identifiers

• Unified Social Credit Code (USCC): 914102007425224065 (China)
• Tax ID No.: 410211742522406 (China)
• Website: www.kfcc.com.cn
• Additional Sanctions Information -: Subject to Secondary Sanctions
• 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:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
• Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Remarks

(Linked To: PASARGAD STEEL COMPLEX)