PAMCHEL ASIA CO., LTD
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
Pamchel 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.
During 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.
(also PAMCHEL TRADING BEIJING CO. LTD.)
(also PAMCHEL ASIA STEEL GROUP COMPANY LIMITED, PAMCHEL ASIA CO., LTD)
Pamchel 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)
Since 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.
Sanctions and listings5
- Listed
- 6 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFCA and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 28338treasury.govofac.treasury.gov
- Effective
- 9 Jan 2020
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46trade.govstate.gov
- Listed
- 10 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Power Anchor LimitedSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled BySeychelles
Other links1
- Khalagh Tadbir Pars Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Other names5
Also known as5
Addresses9
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon
Room 328 Building 28, No.17 Jianguomenwai Street Chaoyang District, Beijing, China CN
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kong
Rm. 503, Building No. 4 Xiandaicheng District, Beijing, China CN
Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing China
ROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING
Rm. 503, Building No. 4, Xiandaicheng District, Beijing
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 CN
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