OFAC UID 28338 · SDN · Entity
PAMCHEL TRADING BEIJING CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871IFCA
- Designated
- Jan 10, 2020
Also known as
- PAMCHEL ASIA CO., LTD · a.k.a.
- PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · a.k.a.
Addresses
- 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
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: KHALAGH TADBIR PARS CO.)