Lists › OFAC SDN › ofac_sdn-11299
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11299.
Programs
Names and aliases
| HONG PANG GEMS & JEWELLERY COMPANY LIMITED | primary |
| HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | 11, Ngui Shwe Wah Road Between 64th and 65th Street Mandalay Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.