Lists › OFAC SDN › ofac_sdn-11305
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11305.
Programs
Names and aliases
| HONG PANG ELECTRONIC INDUSTRY CO., LTD. | primary |
| GOLD MOUNT INDUSTRIAL COMPANY LIMITED | alias (strong) |
| HONG PANG ELECTRONIC INDUSTRIES LIMITED | alias (strong) |
Details
| Countries | |
| Addresses | 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung Yangon Burma; Hong Pang Wire Showroom, Room D 80-81 35th 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.