PAMCHEL TRADING BEIJING CO. LTD. SDN — Treasury
Why on the list
(Linked To: KHALAGH TADBIR PARS CO.)
Programs
IRAN-EO13871IFCA
Key facts
- CSL entity number
- 28338
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN,HK
- Aliases tracked
- 2
Aliases / AKAs
- PAMCHEL ASIA CO., LTD
- PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗