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Pamchel trading

WebNov 11, 2024 · Since June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda Trading. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human rights … WebDATES: The Secretary of State sanctioned Pamchel Trading Beijing Co. Ltd. pursuant to Section 1245(a) of IFCA on January 9, 2024; Global Industrial and Engineering Supply …

Federal Register :: Designation of Individuals and Entities …

Today’s action targets the 13 largest steel and iron manufacturers in Iran, who collectively generate billions in sales annually. Mobarakeh Steel Companyis the biggest steel producer in the Middle East and the biggest direct reduced iron producer in the world. Mobarakeh Steel Company produces more than 50 … See more OFAC is also taking action against the top companies operating in the Iranian aluminum and copper sectors. Iran Aluminum Company was established as the first … See more OFAC is designating Ali Shamkhani, the Secretary of Iran’s Supreme National Security Council (SNSC), who was appointed by the Supreme Leader in … See more Mohsen Reza’iis a longtime member of Iran’s Expediency Council and was appointed by the Supreme Leader. The Expediency Council provides guidance to the … See more Mohammad Reza Ashtiani and Ali Abdollahiare senior Iranian military appointees of the Supreme Leader. Ashtiani was appointed by the Supreme Leader as … See more WebA Treasury press release claims that Pamchel has purchased “tens of thousands of metric tons of steel slabs” since August 2024 from an Iranian steel producer and co‑ordinated the sale of Iranian copper concentrates to a mainland Chinese purchaser. gmaps manchester https://reiningalegal.com

Treasury Targets Iran

WebHas an export warehouse in Bandar Abbas, Iran; in 2024, transported steel slabs from Bandar Abbas to Pamchel Trading Beijing Co. Ltd. in China using the vessel Hong Xun; … WebPamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials … WebJan 13, 2024 · Pamchel Trading Beijing stands accused of supplying graphite electrode rods to Iranian firm Kalagh Tadbir Pars, using a front company in the Seychelles to … gmaps ian hurricane

Iran Aluminium Company (IRALCO) Iran Watch

Category:Proma Industry – IFMAT

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Pamchel trading

DEPARTMENT OF STATE [Public Notice Freedom and …

WebSize: XL Rachel Parcell. purdycloset. 2. Rachel Parcell Square Neck Fit & Flare Dress Large Navy Size Large. $55 $158. Size: L Rachel Parcell. bargainsbybren. 12. Rachel Parcell … WebJan 10, 2024 · Pamchel Trading Beijing Co. Ltd. has also used Power Anchor Limited to facilitate payments from Iranian steel companies for purchases of graphite electrodes used in metal production brokered by Pamchel Trading Beijing Co. Ltd. Power Anchor Limited is being designated pursuant to E.O. 13871 for being owned or controlled by, or having …

Pamchel trading

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WebJan 10, 2024 · Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related … WebShe is a strong litigator with excellent judgment who can understand complex topics and explain them well. She is collegial and easy to work with but never backs down from a …

WebFeb 10, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … WebApr 11, 2024 · In September 2024, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China. Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager.

WebMar 11, 2024 · Pamchel Trading Beijing Co. Ltd. pursuant to Section 1245(a) of IFCA on January 9, 2024; Global Industrial and Engineering Supply Ltd. on June 25, 2024; Kaifeng Pingmei New Carbon Materials Technology Co., Ltd and Hafez Darya Arya Shipping Company on January 5, 2024; and Jiangyin Mascot Special Steel Co., Ltd, Iran Transfo WebJan 14, 2024 · Among other business with Iran, Pamchel Trading Beijing Co. allegedly purchased tens of thousands of metric tons of steel slabs from Mobarakeh Steel Company each month and sold certain inputs/materials for use by Iranian metals producers.

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WebJan 11, 2024 · 自2024年8月以来，总部位于北京朝阳区建国门外大街的庞潮贸易（北京）有限责任公司（Pamchel Trading Beijing Co. Ltd.）每月从伊朗最大的钢铁企业（Esfahan Mobarakeh）采购数万吨钢坯。 美国国务卿蓬佩奥指，庞潮违反美国的《伊朗自由和反扩散法》第1245条，从一家被列入制裁名单的伊朗公司手上转走2万9,000吨钢铁。... gmap softwareWebJan 10, 2024 · OFAC has placed China-based trading company Pamchel Trading Beijing Co. Ltd. on the SDN List for allegedly buying "tens of thousands of metric tons of steel slabs" each month from Iran's... gmap southWebMar 11, 2024 · The Secretary of State, pursuant to authority delegated by Presidential Memorandum of June 3, 2013, (“IFCA Delegation Memorandum”), has determined that … gmaps homeWebPamchel Trading Beijing Co. Ltd. (Pamchel) was designated for selling metals production materials to Khalagh Tadbir Pars Co. (Khalagh, an Iranian minerals trading firm), … bolter macleanWebAmong other business with Iran, Pamchel Trading Beijing Co. allegedly purchased tens of thousands of metric tons of steel slabs from Mobarakeh Steel Company each month and sold certain inputs/materials for use by Iranian metals producers. Reputable Trading Source in Oman allegedly worked with Khouzestan Steel Company, supplied raw materials and ... gmaps for wpfbolter landing carrierWebJan 10, 2024 · PAMCHEL TRADING BEIJING CO. LTD. (a.k.a. PAMCHEL ASIA CO., LTD; a.k.a. PAMCHEL ASIA STEEL GROUP COMPANY LIMITED), 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 … bol terms and conditions