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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NADHn6ze7PJHLYgK7uScjKOrganization:address11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalayengus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:addressEntityaddr-d07335abea0583bfe65ac41cd4ded58cdee219e6engus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:aliasHONG PANG GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:countrymmengus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:id812a11cc90a639421819fd99ac59a097b252bd79us_trade_cslofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:id92179ff573066d8d213bedf1bdbdec1b428d1043engus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:nameHONG PANG GEMS & JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:nameHONG PANG GEMS & JEWELLERY COMPANY LIMITEDus_trade_cslofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11299engus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:topicssanctionengus_ofac_sdnofac-11299
NK-NADHn6ze7PJHLYgK7uScjKOrganization:topicssanctionus_trade_cslofac-11299
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