HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Sanctioned entityMyanmar. Named in 8 sanctions listings.
Summary
(also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.)
(also HONG PANG GEMS&JEWELLERY COMPANY LIMITED)
(also HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD., HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.)
(also HONG PANG GEMS AND JEWELLERY COMPANY LIMITED)
(also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.)
(also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD., HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.)
Sanctions and listings8
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11299treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11300treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 766810 | |
| Registration number | 766810 | |
| Certificate of incorporation number | 766810 | Hong Kong |
Other names8
Also known as8
Addresses9
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing
11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay
28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Kuang Tung
Room 3605 36/F Wu Chung House, 213 Queen's Road East
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Mandalay
Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay
12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon
No. 19, Hung Hua Bridge, Yunnan
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