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OrganisationCurrently listed

Pamchel Trading Beijing Co. Ltd.

  • Listed by OFAC SDN (US)
  • China, Hong Kong
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28338
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>28338</uid>
    <lastName>PAMCHEL TRADING BEIJING CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHALAGH TADBIR PARS CO.)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
      <program>IFCA</program>
    </programList>
    <idList>
      <id>
        <uid>133829</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44623</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAMCHEL ASIA CO., LTD</lastName>
      </aka>
      <aka>
        <uid>44625</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAMCHEL ASIA STEEL GROUP COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42893</uid>
        <address1>Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District</address1>
        <city>Beijing</city>
        <country>China</country>
      </address>
      <address>
        <uid>42894</uid>
        <address1>Rm. 503, Building No. 4, Xiandaicheng District</address1>
        <city>Beijing</city>
        <country>China</country>
      </address>
      <address>
        <uid>42897</uid>
        <address1>Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon</address1>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PAMCHEL TRADING BEIJING CO. LTD.
    Programmes / regimes
    IRAN-EO13871 · IFCA
    Aliases
    PAMCHEL ASIA CO., LTD · PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
    Countries
    China, Hong Kong
    Addresses
    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
    Linked to (per list)
    KHALAGH TADBIR PARS CO.
    Remarks
    (Linked To: KHALAGH TADBIR PARS CO.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.