FEOC
OFAC SDNCriticalEntity

PAMCHEL TRADING BEIJING CO. LTD.

🇨🇳ChinaCovered Nation28338

FEOC Flagged

PAMCHEL TRADING BEIJING CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PAMCHEL TRADING BEIJING CO. LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAMCHEL TRADING BEIJING CO. LTD.#28338
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PAMCHEL TRADING BEIJING CO. LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PAMCHEL ASIA CO., LTDPAMCHEL ASIA STEEL GROUP COMPANY LIMITED

Known addresses

  • Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China
  • Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China
  • Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong

Sanctions programs / authorities

IFCA] [IRAN-EO13871

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28338",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28338",
  "entity_name": "PAMCHEL TRADING BEIJING CO. LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "PAMCHEL ASIA CO., LTD",
    "PAMCHEL ASIA STEEL GROUP COMPANY LIMITED"
  ],
  "addresses": [
    "Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China",
    "Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China",
    "Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong"
  ],
  "programs": [
    "IFCA] [IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28338",
    "program": "IFCA] [IRAN-EO13871",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO.",
    "tonnage": "-0- ",
    "sdn_name": "PAMCHEL TRADING BEIJING CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.