Lists › OFAC SDN › ofac_sdn-11300
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11300.
Programs
Names and aliases
| HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | primary |
| HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. | alias (strong) |
| HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED | alias (strong) |
| HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. | alias (strong) |
Identifiers
| Certificate of Incorporation Number | 766810 | Hong Kong |
Details
| Countries |  Myanmar  China  Hong Kong SAR |
| Addresses | Room 3605 36/F Wu Chung House 213 Queen's Road East Hong Kong; 11, Huang Ching (Gold) Road Between 64/65 Street Mandalay Burma; 12th Floor C, Jade Exchange Center 513-531, Canton Road Hong Kong; 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. Beijing China; No. 19, Hung Hua Bridge Kunming Yunnan China; 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Sham Cheng Kuang Tung China |
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.