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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. · HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD. · HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED · HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED · HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED | [sources] | |||
| Other name | HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. · HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. · HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 766810 | [sources] | |||
| Unique Entity ID | C3A6Y6XCD1W5 · NY8AY7PS8MZ7 · Q8HTMUW3KM54 · UM3RJHFWZ6L3 | [sources] | |||
| Address | 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay · 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon · 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng · 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing · No. 19, Hung Hua Bridge, Kunming · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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 PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND 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.)
(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.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3r1ns · oc-companies-hk-0766810 · usgsa-s4mr3qflm · usgsa-s4mr3q5h9 · usgsa-s4mr3qf89 · ofac-11300For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon | Hong Kong SAR | |
| Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai | Hong Kong SAR | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing | China |
| 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay | Myanmar |
| 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng | China |
| No. 19, Hung Hua Bridge, Kunming | China |