Pamchel Trading Beijing Co. Ltd. OFAC sanctioned
Why on the list
IRAN-EO13871 - Executive Order 13871 (Iran)
Key facts
- OFAC UID
- 1533715969
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN;HK
- Aliases tracked
- 2
Aliases / AKAs
- Pamchel Asia Co., LTD (a.k.a.)
- Pamchel Asia Steel Group Company Limited (a.k.a.)
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