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Pamchel Trading Beijing Co. Ltd.

Sanctioned entity

Pamchel Trading Beijing Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAMCHEL TRADING BEIJING CO. LTD. · Pamchel Trading Beijing Co. Ltd.				[sources]
Other name	Pamchel Asia Co., LTD · Pamchel Asia Steel Group Company Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon · Rm. 503, Building No. 4, Xiandaicheng District, Beijing · Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing	China
Rm. 503, Building No. 4, Xiandaicheng District, Beijing	China
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon	Hong Kong SAR China

Assets and shares
Asset	Percentage held	Start date	End date
Power Anchor Limited	-	-	-

Linked to
Object	Role	Start date	End date
Khalagh Tadbir Pars Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28338

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing	China
Rm. 503, Building No. 4, Xiandaicheng District, Beijing	China
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon	Hong Kong SAR China

Assets and shares
Asset	Percentage held	Start date	End date
Power Anchor Limited	-	-	-

Linked to
Object	Role	Start date	End date
Khalagh Tadbir Pars Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-