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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:address6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijingengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressRoom 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chaiengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:address12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloonengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressNo. 19, Hung Hua Bridge, Kunmingengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:address28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Chengengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:address11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalayengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-08167a6294754ab809808f8931e9be2df1f51dbfengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-ebcd2a03251d1c28b7302524b440c07e3a080189engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-174eece15b340a0dffafc4582cefea89f369ae31engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-b549a701b77c749f567d218f68edcf545952a705engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-81c814207c34af90d6a309c502055bb700add66cengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:addressEntityaddr-4f5f2532ad0ec1b7e0b0f2135a32dd6b3548e335engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:aliasHONG PANG GEMS AND JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:aliasHONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:aliasHONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:countryhkengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:countrymmengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:countrycnengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:id7ac219ca0aff49503f838200e71e5cca8ae87475engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:id776f6c97918ce99f05e7fdbed854f7a7b9f9817eus_trade_cslofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:nameHONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:nameHONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDus_trade_cslofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:registrationNumber766810engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11300engus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:topicssanctionengus_ofac_sdnofac-11300
NK-7tdgEX6ujkoVq32WAfiFcXOrganization:topicssanctionus_trade_cslofac-11300
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