Lists › OFAC SDN › ofac_sdn-28338
PAMCHEL TRADING BEIJING CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28338.
Programs
Names and aliases
| PAMCHEL TRADING BEIJING CO. LTD. | primary |
| PAMCHEL ASIA CO., LTD | alias (strong) |
| PAMCHEL ASIA STEEL GROUP COMPANY LIMITED | alias (strong) |
Details
| Countries |  China  Hong Kong SAR |
| 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 |
Remarks (as published)
(Linked To: KHALAGH TADBIR PARS CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.