KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. SDN — Treasury
Why on the list
(Linked To: PASARGAD STEEL COMPLEX)
Programs
IRAN-EO13871IFCA
Key facts
- CSL entity number
- 30754
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 3
Aliases / AKAs
- KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP
- KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.
- KFCC
Run full KYC screen
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