Connected entities with Pamchel Trading Beijing – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hongyuan Marine Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In September 2019, 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 | China |
 | Iran Aluminum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supplies aluminum to Iran Centrifuge Technology Company (TESA) | Iran |
 | Power Anchor Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 materials shipped to Iran | Seychelles |
 | Khalagh Tadbir Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchased materials including carbon blocks and cathode blocks from Pamchel Trading Beijing Co. Ltd. for ultimate end-use by the Iran Aluminum Company | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran |