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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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Beijing are listed below.

Sanctions programs

IFCA IFCA

OFAC sanctions program identified by the tag IFCA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Iran: iron, steel, aluminum and copper (Executive Order 13871) IRAN-EO13871

May 2019 order targeting Iran's iron, steel, aluminum and copper sectors and those who trade with them.

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.

Other sanctioned entities in Beijing

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Pamchel Trading Beijing Co. Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Pamchel Trading Beijing Co. Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.