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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PAMCHEL TRADING BEIJING CO. LTD. · Pamchel Trading Beijing Co. Ltd. | [sources] | |||
| Other name | PAMCHEL ASIA CO., LTD · PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · Pamchel Asia Co., LTD · Pamchel Asia Steel Group Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | LQ1WGDAFEKF8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon · ROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING, CHN · Rm. 503, Building No. 4, Xiandaicheng District, Beijing · Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon | Hong Kong SAR China | |
| Rm. 503, Building No. 4, Xiandaicheng District, Beijing | China | |
| Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Power Anchor Limited | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khalagh Tadbir Pars Co. | Providing support to | - | - | |