Kaifeng Pingmei New Carbon Materials Technology Co. Ltd.

Sanctioned

Last update: 11/06/2026

Company name: Kaifeng Pingmei New Carbon Materials Technology Co. Ltd.

Other names: Kaifeng Pingmei New Carbon Materials Technology Co. Ltd., China Pingmei Shenma Group, Ltd. Kaifeng Pingmei Xinxingtan Material Technology Co., Kfcc, Kaifeng Pingmei New Carbon Materials Technology Co Ltd, Ltd China Pingmei Shenma Group Kaifeng Carbon Co, Ltd Kaifeng Pingmei Xinxingtan Material Technology Co

Aliases: Kfcc

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFCA] - Iran Sanctions	Program IFCA

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kaifeng Pingmei New Carbon Materials Technology Co. Ltd. have any sanctions?

Yes, Kaifeng Pingmei New Carbon Materials Technology Co. Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Kaifeng Pingmei New Carbon Materials Technology Co. Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kaifeng Pingmei New Carbon Materials Technology Co. Ltd.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.