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

Brief

Sanctioned under 'IFCA' and other sanctions.

Basic Information

Entity Name: Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

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)

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)

Known Location: Dongiaobian Village, Shunhe Hui District, Kaifeng, China

Known Location: Donjiaobian Village, No. 310 National Highway, Kaifeng, China

Known Location: Biancun, East Suburbs, Shunhe District, Kaifeng, China

Known Aliases

• Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group
• Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.
• KFCC