Statements: HONG PANG TEXTILE COMPANY LIMITED

Canonical ID: NK-2gT6TQHia9kJdf3ZpWUPjp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 216/222, ROOM C/D, GROUND FLOOR, BO MYAT TUN HOUSING, MAHABANDOOLA ROAD PAZUNDAUNG TOWNSHIP, YANGONengus_sam_exclusionsusgsa-s4mr3q5hb
Organization:addressNo. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11301
Organization:addressEntityaddr-d882e499f77f4b3f034a89248182033074485fe6us_ofac_sdnofac-11301
Organization:countrymmus_ofac_sdnofac-11301
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mr3q5hb
LegalEntity:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3q5hb
LegalEntity:ida1428acb292edc2075f03f9cafca8412cec141a8us_sam_exclusionsusgsa-s4mr3q5hb
Organization:id0dcdbcb7115276f25511f19f8db561fb243db965us_trade_cslofac-11301
Organization:id45cd906f1628fefa7d0197c5aed7002edef1616dus_ofac_sdnofac-11301
LegalEntity:nameHONG PANG TEXTILE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3q5hb
Organization:nameHONG PANG TEXTILE COMPANY LIMITEDus_trade_cslofac-11301
Organization:nameHONG PANG TEXTILE COMPANY LIMITEDengus_ofac_sdnofac-11301
Organization:programIdUS-NARCOengus_ofac_sdnofac-11301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11301us_ofac_sdnofac-11301
Organization:topicssanctionus_ofac_sdnofac-11301
Organization:topicssanctionus_trade_cslofac-11301
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q5hb
LegalEntity:uniqueEntityIdPPYNUKLCZLA6engus_sam_exclusionsusgsa-s4mr3q5hb
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