KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: IRAN-EO13871 IFCA
Designated: Jan 5, 2021

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

IFCAIran Freedom and Counter-Proliferation Act of 2012 (IFCA)Blocking program
SDN List · Designated Jan 5, 2021
IRAN-EO13871Iran — E.O. 13871Blocking program
SDN List · Designated Jan 5, 2021

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jan 5, 2021. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13871 IFCA

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Menu-based measures

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Jan 5, 2021
Designated an SDN under IFCA and IRAN-EO13871

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

Remarks

(Linked To: PASARGAD STEEL COMPLEX)

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