OFAC UID 28338 · SDN · Entity

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

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.)