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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG PANG GEMS & JEWELLERY COMPANY LIMITED · HONG PANG GEMS AND JEWELLERY COMPANY LIMITED · HONG PANG GEMS&JEWELLERY COMPANY LIMITED | [sources] | |||
| Alias | HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Unique Entity ID | M4RYU18F72W6 · X92VHH5GRCN1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11, NGUI SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREET CHAN MAYA THAR SI TOWNSHIP, MANDALAY · 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HONG PANG GEMS&JEWELLERY COMPANY LIMITED)
(also HONG PANG GEMS AND JEWELLERY COMPANY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay | Myanmar | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |