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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAMCHEL ASIA CO., LTD · PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · PAMCHEL TRADING BEIJING CO. LTD · Pamchel Trading Beijing Co. Ltd. | [sources] | |||
| Other name | PAMCHEL ASIA CO., LTD；PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · Pamchel Asia Co., LTD · Pamchel Asia Steel Group Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Industrial Metals | [sources] | |||
| Unique Entity ID | LBJYJLVMRF33 · LQ1WGDAFEKF8 · TRG6HNUXDEA6 | [sources] | |||
| Address | 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 · Rm. 503, Building No. 4 Xiandaicheng District, Beijing, China CN · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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)
(also PAMCHEL TRADING BEIJING CO. LTD.)
(also PAMCHEL TRADING BEIJING CO. LTD.)
(also PAMCHEL ASIA CO., LTD, PAMCHEL ASIA STEEL GROUP COMPANY LIMITED)
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
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
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
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 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
tw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29 · tw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3 · tw-shtc-38561df05aabae2d155abc75b02e1d30ddb78525 · usgsa-s4mrc86hn · ir-br-co-7cecd25a0dd6df3458971b14962bb91026adf936 · ir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542 · usgsa-s4mrc86hp · tw-shtc-5009e50a7b97e56ee4f57ec603ca7a310fb588ab · ofac-28338 · usgsa-s4mrc6xcv · tw-shtc-6a9cc12ddcc473b15eac20be306e90f1d9d5576a · ofac-pr-cf94b91391fd6d816fd9d42074820c145eb90f19For 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 | |
| Rm. 503, Building No. 4, Xiandaicheng District, Beijing | China | |
| Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon | Hong Kong SAR |