Lists of sanctions
3.139.240.192
27.04.2025 08:00:38

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. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.