PAMCHEL TRADING BEIJING CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871IFCA
- Designated
- Jan 10, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- PAMCHEL ASIA CO., LTD
- PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
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.)