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Listed on sanctions / export-control lists
PAMCHEL TRADING BEIJING CO. LTD
US OFAC
Company / organization · 1 listing(s)
PAMCHEL TRADING BEIJING CO. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-10 | US OFAC · listed · Programs: IFCA; IRAN-EO13871 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IFCA; IRAN-EO13871 |
|---|---|
| Listed on | 2020-01-10 |
| Aliases | PAMCHEL ASIA CO., LTD; PAMCHEL ASIA STEEL GROUP COMPANY LIMITED |
| Linked to (per the official record) | KHALAGH TADBIR PARS CO |
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ACCENTURE BUILDING MATERIALSAZIMIAN, HamidrezaCHEN, EricDELIGHT SHIPPING COMPANY LIMITEDESFAHAN'S MOBARAKEH STEEL COMPANYGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTDGRACIOUS SHIPPING COMPANY LIMITEDHAFEZ DARYA ARYA SHIPPING COMPANYHE, Daniel YIRAN TRANSFO COISLAMIC REPUBLIC OF IRAN SHIPPING LINESJIANGYIN MASCOT SPECIAL STEEL CO., LTD