Statements: Pamchel Trading Beijing Co. Ltd.

Canonical ID: NK-C7vwmLnphw59UvbWDaka6u · Entity type: Company (reference)

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LegalEntity:addressRm. 503, Building No. 4 Xiandaicheng District, Beijing, China CNtw_shtctw-shtc-6a9cc12ddcc473b15eac20be306e90f1d9d5576a
LegalEntity:addressRm. 503, Building No. 4, Xiandaicheng District Beijing Chinatw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
LegalEntity:addressFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kongtw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
LegalEntity:addressRoom 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing Chinatw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
Organization:addressRoom 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijingengus_ofac_sdnofac-28338
Organization:addressRm. 503, Building No. 4, Xiandaicheng District, Beijingengus_ofac_sdnofac-28338
Organization:addressFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloonengus_ofac_sdnofac-28338
LegalEntity:addressROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING, CHNengus_sam_exclusionsusgsa-s4mrc6xcv
LegalEntity:addressFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong CNtw_shtctw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29
LegalEntity:addressRm. 503, Building No. 4 Xiandaicheng District, Beijing, China CNtw_shtctw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29
LegalEntity:addressRoom 328 Building 28, No.17 Jianguomenwai Street Chaoyang District, Beijing, China CNtw_shtctw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29
LegalEntity:addressRoom 328 Building 28, No.17 Jianguomenwai Street Chaoyang District, Beijing, China CNtw_shtctw-shtc-6a9cc12ddcc473b15eac20be306e90f1d9d5576a
LegalEntity:addressFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong CNtw_shtctw-shtc-38561df05aabae2d155abc75b02e1d30ddb78525
LegalEntity:addressRoom 328 Building 28, No.17 Jianguomenwai Street Chaoyang District, Beijing, China CNtw_shtctw-shtc-38561df05aabae2d155abc75b02e1d30ddb78525
Organization:addressEntityaddr-24a97a1605206e06fee898daff80a401ffeb9228engus_ofac_sdnofac-28338
Organization:addressEntityaddr-b010f0c9cc564e49ba04c98268948c3d7f2c4b34engus_ofac_sdnofac-28338
Organization:addressEntityaddr-dbff871e50a29261154e5f4928de323d08c773e4engus_ofac_sdnofac-28338
Organization:aliasPamchel Asia Steel Group Company Limitedengus_ofac_sdnofac-28338
Organization:aliasPamchel Asia Co., LTDengus_ofac_sdnofac-28338
LegalEntity:aliasPAMCHEL ASIA STEEL GROUP COMPANY LIMITEDtw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
LegalEntity:aliasPAMCHEL ASIA CO., LTD；PAMCHEL ASIA STEEL GROUP COMPANY LIMITEDtw_shtctw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29
LegalEntity:aliasPAMCHEL ASIA CO., LTDtw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
Organization:countrycnengus_ofac_sdnofac-28338
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Organization:countryhkengus_ofac_sdnofac-28338
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hn
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hp
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xcv
Company:id855e97f6cb22c70e8c27f2cf2876cc811ae7706fext_us_ofac_press_releasesNK-C7vwmLnphw59UvbWDaka6u
Company:id68f1c85222a40ab7c84697bb6e2617d0a12cd96bir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
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Organization:id16d787aa953bd9b67ae542434db8185e9634b0a7us_trade_cslofac-28338
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LegalEntity:idab5d01e1662aa0b3c36a7363ffae507eff37cdd7engus_sam_exclusionsusgsa-s4mrc6xcv
LegalEntity:namePAMCHEL TRADING BEIJING CO. LTD.tw_shtctw-shtc-6d0bf7a7419e23d35a795476f7bf000b9062e2d3
LegalEntity:namePAMCHEL TRADING BEIJING CO. LTDtw_shtctw-shtc-8aa41ecf55ee4210784ba0070c2e10aa094cea29
Organization:namePamchel Trading Beijing Co. Ltd.engus_ofac_sdnofac-28338
Organization:namePAMCHEL TRADING BEIJING CO. LTD.us_trade_cslofac-28338
Company:namePamchel Trading Beijing Co. Ltd.ir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
LegalEntity:namePAMCHEL ASIA CO., LTDengus_sam_exclusionsusgsa-s4mrc86hn
Company:namePamchel Trading Beijing Co. Ltd.engext_us_ofac_press_releasesNK-C7vwmLnphw59UvbWDaka6u
LegalEntity:namePAMCHEL ASIA STEEL GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrc86hp
LegalEntity:namePAMCHEL TRADING BEIJING CO. LTD.engus_sam_exclusionsusgsa-s4mrc6xcv
LegalEntity:namePAMCHEL ASIA STEEL GROUP COMPANY LIMITEDtw_shtctw-shtc-6a9cc12ddcc473b15eac20be306e90f1d9d5576a
LegalEntity:namePAMCHEL ASIA CO., LTDtw_shtctw-shtc-38561df05aabae2d155abc75b02e1d30ddb78525
Company:notesSince 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.ir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
LegalEntity:notes(also PAMCHEL TRADING BEIJING CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hn
LegalEntity:notes(also PAMCHEL ASIA CO., LTD, PAMCHEL ASIA STEEL GROUP COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrc6xcv
Company:notesPamchel 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)ir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
Company:notesPamchel 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.ir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
LegalEntity:notes(also PAMCHEL TRADING BEIJING CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hp
Company:notesDuring 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.ir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
Organization:programIdUS-IRANengus_ofac_sdnofac-28338
Company:sectorIndustrial Metalsir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870engext_us_ofac_press_releasesNK-C7vwmLnphw59UvbWDaka6u
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/pamchel-trading-beijing-co-ltdir_uani_business_registryir-br-co-bfe34e422b74a46b23c9b5c7bfedf57bf0d8e542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28338engus_ofac_sdnofac-28338
Organization:topicssanctionus_trade_cslofac-28338
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LegalEntity:uniqueEntityIdLBJYJLVMRF33engus_sam_exclusionsusgsa-s4mrc86hp
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