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Pamchel Trading Beijing Co. Ltd.

On the SDN listEntityIFCAIRAN-EO13871

Pamchel Trading Beijing Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IFCA, IRAN-EO13871. Addresses on file in: China, Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PAMCHEL ASIA CO., LTD · aka
  • PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · aka

Addresses on file

  • Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China
  • Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China
  • Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO.