SDN list · entry 28338
Pamchel Trading Beijing Co. Ltd.
Yes. Pamchel Trading Beijing Co. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 and IFCA programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28338, added on January 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871, IFCA |
| Type | company or organisation |
| Added to the list | January 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pamchel Trading Beijing Co. Ltd. | Primary name | strong |
| Pamchel Asia Co., LTD | A.K.A. | strong |
| Pamchel Asia Steel Group Company Limited | A.K.A. | strong |
Details published by OFAC
| Address | Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, ChinaRm. 503, Building No. 4, Xiandaicheng District, Beijing, ChinaFlat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)