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HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Sanctioned entity

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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 China · Myanmar (Burma)				[sources]
Registration number	`766810`				[sources]
OpenCorporates URL	opencorporates.com				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon	Hong Kong SAR China
11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay	Myanmar (Burma)
Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai	Hong Kong SAR China
28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng	China
No. 19, Hung Hua Bridge, Kunming	China
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11300 · oc-companies-hk-0766810

For experts: raw data explorer

Factsheet Data sources

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