| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAMCHEL ASIA CO., LTD · PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · PAMCHEL TRADING BEIJING CO. LTD · Pamchel Trading (Beijing) Co Ltd · Pamchel Trading Beijing Co. Ltd. | [sources] | |||
| Alias | Pamchel Asia Co., LTD · Pamchel Asia Steel Group Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5096857735 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Industrial Metals | [sources] | |||
| Unique Entity ID | LBJYJLVMRF33 · LQ1WGDAFEKF8 · TRG6HNUXDEA6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon · Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kong · Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong CN · ROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING, CHN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Pamchel Trading Beijing Co. Ltd. is designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of the E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran, as well as for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or service in support of Khalagh Tadbir Pars Co. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019) (https://www.unitedagainstnucleariran.com/company/Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials)
Pamchel Trading Beijing Co. Ltd. has also facilitated Khalagh Tadbir Pars Co.’s purchase of materials such as cathodes from Chinese manufacturers. Additionally, in November 2019, Khalagh Tadbir Pars Co. and Pamchel Trading Beijing Co. Ltd. coordinated the sale of Iranian copper concentrates to a Chinese purchaser.
During 2019, Pamchel Trading Beijing Co. Ltd. has sold multiple consignments of carbon blocks, cathode blocks, and graphite electrodes to Iranian minerals trading firm Khalagh Tadbir Pars Co. for shipment to Iran and use by Iranian metals producers. Since August 2019, Khalagh Tadbir Pars Co. has purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company.
Since August 2019, Beijing-based trading company Pamchel Trading Beijing Co. Ltd. has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company.
(also PAMCHEL TRADING BEIJING CO. LTD.)
(also PAMCHEL TRADING BEIJING CO. LTD.)
(also PAMCHEL ASIA CO., LTD, PAMCHEL ASIA STEEL GROUP COMPANY LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-28338 · tw-shtc-6a9cc12ddcc473b15eac20be306e90f1d9d5576a · tw-shtc-5009e50a7b97e56ee4f57ec603ca7a310fb588ab · ir-br-co-7cecd25a0dd6df3458971b14962bb91026adf936 · permid-5096857735 · tw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29 · usgsa-s4mrc6xcv · tw-shtc-38561df05aabae2d155abc75b02e1d30ddb78525 · usgsa-s4mrc86hn · ir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542 · ofac-pr-cf94b91391fd6d816fd9d42074820c145eb90f19 · usgsa-s4mrc86hp · tw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon | Hong Kong SAR | |
| Rm. 503, Building No. 4, Xiandaicheng District, Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Power Anchor Limited Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khalagh Tadbir Pars Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing | China |