Lists › OFAC SDN › ofac_sdn-11304
HONG PANG GENERAL TRADING COMPANY, LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11304.
Programs
Names and aliases
| HONG PANG GENERAL TRADING COMPANY, LIMITED | primary |
| HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | 18, Kyaing Ngan St. Qtr. 2 Kyaington Burma; 102, Lanmadaw St. Sarsy Qtr. Magway Burma; 9, West of Market Haw Gone Qtr. Taunggyi Burma; 157, Pyihtaungsu Rd. Yuzana Qtr. Myitkyina Burma; 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Yangon 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.