Search OpenSanctions

HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Sanctioned entity

HONG PANG GEMS & JEWELLERY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONG PANG GEMS & JEWELLERY COMPANY LIMITED				[sources]
Other name	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay	Myanmar (Burma)

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Source data IDs: ofac-11299

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk