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IDPropertyValueLangSource datasetSource IDFirst seen
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressRoom 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijingengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloonengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressRm. 503, Building No. 4, Xiandaicheng District, Beijingengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressEntityaddr-dbff871e50a29261154e5f4928de323d08c773e4engus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressEntityaddr-b010f0c9cc564e49ba04c98268948c3d7f2c4b34engus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:addressEntityaddr-24a97a1605206e06fee898daff80a401ffeb9228engus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:aliasPamchel Asia Co., LTDengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:aliasPamchel Asia Steel Group Company Limitedengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:countrycnengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:countryhkengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:idd503fdc6d641632541379434d566b19059bdd37dengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:id16d787aa953bd9b67ae542434db8185e9634b0a7us_trade_cslofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:namePamchel Trading Beijing Co. Ltd.engus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:namePAMCHEL TRADING BEIJING CO. LTD.us_trade_cslofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28338engus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:topicssanctionengus_ofac_sdnofac-28338
NK-C7vwmLnphw59UvbWDaka6uOrganization:topicssanctionus_trade_cslofac-28338
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