PAMCHEL TRADING BEIJING CO. LTD.

Entity · Beijing · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13871, IFCA
Address: Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, CN
Rm. 503, Building No. 4, Xiandaicheng District, Beijing, CN
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, HK
Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, CN
Also known as: PAMCHEL ASIA CO., LTD; PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: KHALAGH TADBIR PARS CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists