PAMCHEL TRADING BEIJING CO LTD

Restricted

PAMCHEL TRADING BEIJING CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 3 different aliases by which PAMCHEL TRADING BEIJING CO LTD is known as:

PAMCHEL ASIA CO., LTD
PAMCHEL ASIA CO., LTD；PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
PAMCHEL ASIA STEEL GROUP COMPANY LIMITED

Country

China, Hong Kong

Our sanctions database shows 9 different Addresses for PAMCHEL TRADING BEIJING CO LTD:

Address 1 : (a.)Room 328 Building 28, No.17 Jianguomenwai Street Chaoyang District, Beijing, China(b.)Rm. 503, Building No. 4 Xiandaicheng District, Beijing, China(c.)Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong(d.)

Address 2 : Rm. 503, Building No. 4, Xiandaicheng District Beijing China

Address 3 : Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kong

Address 4 : Rm. 503, Building No. 4, Xiandaicheng District Beijing China

Address 5 : Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing Chi

Address 6 : Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing China

Address 7 : Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kong

Address 8 : Rm. 503, Building No. 4, Xiandaicheng District Beijing Chi

Address 9 : Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing China

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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