Khalagh Tadbir Pars

ifmat - Khalagh Tadbir Pars Company

Purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
KTP was founded in 2008 and has been instrumental in the development of minerals trading throughout the world. KTP has since expanded its expertise to a wide variety of commodities and participates in various diversified businesses;

Khalagh Tadbir Pars Co. is a minerals trading firm that deals in iron ore, copper concentrate, alumina, and aluminum;

Pamchel Trading Beijing Co. Ltd. has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company;

During 2019, Pamchel Trading Beijing Co. Ltd. has sold multiple consignments of carbon blocks, cathode blocks, and graphite electrodes to Iranian minerals trading firm Khalagh Tadbir Pars Co. for shipment to Iran and use by Iranian metals producers. Since August 2019, Khalagh Tadbir Pars Co. has purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company;

Pamchel Trading Beijing Co. Ltd. has also facilitated Khalagh Tadbir Pars Co.’s purchase of materials such as cathodes from Chinese manufacturers. Additionally, in November 2019, Khalagh Tadbir Pars Co. and Pamchel Trading Beijing Co. Ltd. coordinated the sale of Iranian copper concentrates to a Chinese purchaser;

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 Iran, as well as for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or service in support of Khalagh Tadbir Pars Co;

Industry:
Steel Industry

Also Known As:
Khalagh Tadbir Pars Co.
Khalagh Tadbir Pars Company
Khalagh Tadbir Pars
KTP

Country:
Iran

Address:
No. 18, Azadegan Alley Qaem Maqam-e-Farahani St. Tehran, Iran

Phone:
+982188718903

Website:
www.ktpeng.com

E-mail:
info@ktpeng.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13871 for having knowingly engaged, on or after the date of the E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;