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Pamchel Trading Beijing Co. Ltd.

Sanctioned
Pamchel Asia Co., LTD
Type
organization
Subtype
Country
China, Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28338
Asset freeze
2020-01-10activeSource
Official source conditions

Block; Program; IRAN-EO13871; IFCA

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pamchel Asia Steel Group Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    93238b395d03da75d9e9604712788da1c995ee0c7d0ea692d1e38faa6a16905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pamchel Trading Beijing Co. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    93238b395d03da75d9e9604712788da1c995ee0c7d0ea692d1e38faa6a16905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pamchel Asia Co., LTDAlias
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    93238b395d03da75d9e9604712788da1c995ee0c7d0ea692d1e38faa6a16905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28338OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    46db7d309f2510cb6dd984796b4e4fea0b135766e3873af21cc559ff6ccfd85b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    93238b395d03da75d9e9604712788da1c995ee0c7d0ea692d1e38faa6a16905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    28338
    SHA-256
    93238b395d03da75d9e9604712788da1c995ee0c7d0ea692d1e38faa6a16905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)