Last Updated: January 19, 2026
Aliases
KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.; KFCC
Nationality
China; China
Address
Dongiaobian Village, Shunhe Hui District, Kaifeng, 475002, Henan, China; Donjiaobian Village, No. 310 National Highway, Kaifeng, 475002, Henan, China; Biancun, East Suburbs, Shunhe District, Kaifeng, 475002, Henan Province, China
Reg. ID
914102007425224065, Unified Social Credit Code (USCC); 410211742522406, Tax ID No.
Other Information
SDN
Date of listing
2021-01-05
Authority
US
Program
Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
IFCA was signed into law on January 2, 2013, as a part of the National Defense Authorization Act for Fiscal Year 2013, and provides for several new sanctions related to Iran. IFCA authorizes broad sanctions on: certain activities related to Iran’s energy, shipping, and shipbuilding sectors; the sale, supply, or transfer to or from Iran of precious ...
Additional Details
SDN
Program URL