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HONG PANG GENERAL TRADING COMPANY, LIMITED

Sanctioned entity
TypeOrganization[sources]
NameHONG PANG GENERAL TRADING COMPANY, LIMITED · HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Previous nameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED[sources]
Unique Entity IDDPZMT6XKN493 · FKFRQGF3L375[sources]
Statusnot available[sources]
Address102, Lanmadaw St., Sarsy Qtr., Magway · 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina · 18, KYAING NGAN ST., QTR. 2, KYAINGTON, MMR · 18, Kyaing Ngan St., Qtr. 2, Kyaington · 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED)

US SAM Procurement Exclusions,

(also HONG PANG GENERAL TRADING COMPANY, LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: ofac-11304 · usgsa-s4mr3qcj1 · usgsa-s4mr3r6z7

For experts: raw data explorer