PAMCHEL TRADING BEIJING CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13871 IFCA |
| Remark | (Linked To: KHALAGH TADBIR PARS CO.) |
| Date of publication | 11.01.2020 |
Names (3)
| Last name/Name | PAMCHEL TRADING BEIJING CO. LTD. |
|---|---|
| Full name/Name | PAMCHEL TRADING BEIJING CO. LTD. |
| Type | Name |
| Last name/Name | PAMCHEL ASIA STEEL GROUP COMPANY LIMITED |
|---|---|
| Full name/Name | PAMCHEL ASIA STEEL GROUP COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAMCHEL ASIA CO., LTD |
|---|---|
| Full name/Name | PAMCHEL ASIA CO., LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District |
|---|---|
| City | Beijing |
| Country | China |
| Full address | Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China |
| Street | Rm. 503, Building No. 4, Xiandaicheng District |
|---|---|
| City | Beijing |
| Country | China |
| Full address | Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China |
| Street | Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 19:15
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