Company

PAMCHEL ASIA CO., LTD

Sanctioned entity

China. Named in 5 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • Power Anchor LimitedSanctionedDebarredExport controlledTrade risk
    Share not stated
    Owned or Controlled BySeychelles

Other links1

Other names5

Also known as5

Pamchel Asia Steel Group Company LimitedPamchel Asia Co., LTDPAMCHEL TRADING BEIJING CO. LTDPAMCHEL ASIA STEEL GROUP COMPANY LIMITEDPamchel Trading Beijing Co. Ltd.

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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