Entity record

PAMCHEL TRADING BEIJING CO. LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

PAMCHEL TRADING BEIJING CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-EO13871, IFCA; reflected as observed on 2026-04-23.

Also known as

PAMCHEL ASIA CO., LTD
PAMCHEL ASIA STEEL GROUP COMPANY LIMITED

Designations

Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Designated by US OFAC under program IFCA. Other entities under IFCA

Source remarks: (Linked To: KHALAGH TADBIR PARS CO.) (official source)

Key properties

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing

Rm. 503, Building No. 4, Xiandaicheng District, Beijing

Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PAMCHEL TRADING BEIJING CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pamchel-trading-beijing-co-ltd-nke0b8af24/

Machine-readable export (FTM + lineage): /organizations/pamchel-trading-beijing-co-ltd-nke0b8af24/entity.json