KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

• SanctionsRecords foundSanctioned by 3 authorities: US CSL (ISN), OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PASARGAD STEEL COMPLEX.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IFCA

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN-EO13871

  Designation date not published by this authority · OFAC SDN

• US CSL (ISN)Active

  Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

  Designated 5 Jan 2021 · US Consolidated Screening List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

Also known as

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. · KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · KFCC +1

Jurisdiction

CN

Registration number

914102007425224065

Legal form

LTD. — form not confirmed for this country

Address

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

Website

www.kfcc.com.cn ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 914102007425224065

   13 Sept 2026 · OFAC SDN

3. Parent company recorded: PASARGAD STEEL COMPLEX

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — IFCA

   28 Aug 2026 · OFAC SDN

5. Sanction listed: OFAC — IRAN-EO13871

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 410211742522406

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:914102007425224065

  Registered identifier

  Evidence

  30754

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:410211742522406

  Registered identifier

  Evidence

  30754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  kaifeng pingmei new carbon materials technology co

  Legal name

  Evidence

  1ab4b751809bb7ad07db77b9

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  1ab4b751809bb7ad07db77b9

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1ab4b751809bb7ad07db77b9

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IFCA

  Designation

  Evidence

  30754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-EO13871

  Designation

  Evidence

  30754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.kfcc.com.cn

  Website

  Evidence

  30754

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

410211742522406CNvia OFAC SDN

Registration number

914102007425224065CNvia OFAC SDN