FEOC
OFAC SDNCriticalEntity

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation30754

FEOC Flagged

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.#30754
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUPKAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.

Known 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

Sanctions programs / authorities

IFCA] [IRAN-EO13871

Sanctioning authority notes

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); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30754",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30754",
  "entity_name": "KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP",
    "KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD."
  ],
  "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"
  ],
  "programs": [
    "IFCA] [IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30754",
    "program": "IFCA] [IRAN-EO13871",
    "remarks": "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); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX.",
    "tonnage": "-0- ",
    "sdn_name": "KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.