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Listed on sanctions / export-control lists

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD

US OFAC

Company / organization · 1 listing(s)

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-01-05US OFAC · listed · Programs: IFCA; IRAN-EO13871 · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIFCA; IRAN-EO13871
Listed on2021-01-05
AliasesKAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD
Websitehttp://www.kfcc.com.cn
Linked to (per the official record)PASARGAD STEEL COMPLEX

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Loans from U.S. financial institutions
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS		5(a)(i)
Foreign exchange
FOREIGN EXCHANGE		5(a)(ii)
Banking transactions
BANKING TRANSACTIONS		5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON		5(a)(v)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IFCA　↗ IRAN-EO13871

Other languages: 中文 · Español

Others designated under the same program — IFCA

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