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HONG PANG GENERAL TRADING COMPANY, LIMITED

Sanctioned entity
HONG PANG GENERAL TRADING COMPANY, LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHONG PANG GENERAL TRADING COMPANY, LIMITED[sources]
Legal formnot available[sources]
CountryMyanmar (Burma)[sources]
Previous nameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED[sources]
Statusnot available[sources]
Address102, Lanmadaw St., Sarsy Qtr., Magway · 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina · 18, Kyaing Ngan St., Qtr. 2, Kyaington · 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon · 9, West of Market, Haw Gone Qtr., Taunggyi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-11304

For experts: raw data explorer