2024 Pamchel trading

Pamchel trading

Author: fcxt

August undefined, 2024

Web11th Street 28, Khaled Eslamboli Avenue, Tehran P.O. Box 161, Postal Code 84885, Esfahan, Iran P.O. Box 84815-161 15 kms southwest of Mobarakeh, Esfahan, Iran P.O. Box 167, Esfahan, Iran Phone: 98 311 3326573 +98 311 3325325 +98 311 3327327 0098-03355433886 Fax: 0098-03355230876 +98 311 33244324 +98 311 3327328 98 311 … 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.

ALERT New U.S. Sanctions Target Steel, Aluminum, and …

WebAmong 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 ... WebCompany profile page for Pamchal Foodstuff Trading LLC including stock price, company news, press releases, executives, board members, and contact information gateau tasse chocolat micro onde

ABN Amro Bank : Treasury Targets Iran

WebJan 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, … WebJan 10, 2024 · Pamchel Trading Beijing Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of the E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from … WebHelped University of Florida MS in Real Estate applicants through the application process, then worked with our admissions committee to select students. david westra captrust

Mainland Chinese Trading Company Targeted as Part of U.S.

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 … WebIn the first action, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated eight senior Iranian military and government officials, 17 Iran-based metals companies, and several trading and shipping companies located in other countries ( Reference Table 1 ). gateau the brun sans cuissonWebShe 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 … gateau thermomix

"WebJan 10, 2024 · Pamchel Trading, another Chinese company, was also sanctioned for allegedly buying tens of thousands of tonnes of steel slabs from Iran on a monthly basis. Esfahan Mobarakeh Steel Company had... " - Pamchel trading

Pamchel trading

U.S. Sanctions Another Chinese Shipping Firm for Trading with Iran

WebVisit Winter Garden. Winter Garden is a desirable place to live and a local gathering place for residents within Central Florida. Nestled on beautiful Lake Apopka about 20 minutes … 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.

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WebIron Orchid Designs Spring IOD 2024 Melange IOD Paint Inlay 12x16 Pad™ 8 sheets. $45.95. Iron Orchid Designs. Iron Orchid Designs Spring IOD 2024 La Campagne Decor … WebJan 10, 2024 · Pamchel Trading Beijing Co. Ltd. Chris Gillis Friday, January 10, 2024 New US sanctions aim to dent Iran’s metal producers Treasury Secretary Steven Mnuchin …

WebAddress: Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran Postal Code: 31 Arak, Iran Arak-Arak Miles 5 Road - Tehran PO Box 31 8116-9-38189, Iran P.O. Box: 31 - Manabe-Tabiee Blvd., Arak, Iran No. 8, 4th Alley, N Naft St., Mirdamad Bld Tehran, 19189, Iran No 49 Mollasadra Avenue, After Kordestan Highway, Vank S9 Arak, Tehran, Iran WebJan 10, 2024 · Pamchel Trading, another Chinese company, was also sanctioned for allegedly buying tens of thousands of tonnes of steel slabs from Iran on a monthly basis. …

WebMar 11, 2024 · The Secretary of State, pursuant to authority delegated by Presidential Memorandum of June 3, 2013, (“IFCA Delegation Memorandum”), has determined that … 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 …

WebJan 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...

WebJan 10, 2024 · January 10, 2024, 2:28 PM The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) will impose new economic sanctions against 17 Iranian metal producers and mining companies in the... david weston twitter gateau thermomix legerWebFeb 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 … david westrich npiWeb300 West Plant Street. Winter Garden, FL 34787. Attn: Human Resources. Persons needing assistance or accommodation in accessing the application process should … david westphal memorialWebHas 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; … gâteau thermomix chocolatWebApr 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. david west photography richmond hillWebJan 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 … david westphall