Statements: HONG PANG TEXTILE COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11301
LegalEntity:addressNO. 216/222, ROOM C/D, GROUND FLOOR, BO MYAT TUN HOUSING, MAHABANDOOLA ROAD PAZUNDAUNG TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mr3q5hb
Organization:addressEntityaddr-c7302c656d3818350bdefe8c02539a5372337ac0engus_ofac_sdnofac-11301
Organization:countrymmengus_ofac_sdnofac-11301
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3q5hb
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q5hb
Organization:id0dcdbcb7115276f25511f19f8db561fb243db965us_trade_cslofac-11301
LegalEntity:id202b01a851b4e8949a5bc243bb7508f20142cf72engus_sam_exclusionsusgsa-s4mr3q5hb
Organization:id45d6c32f8516a144ad539108a831a9180caee80fengus_ofac_sdnofac-11301
Organization:nameHONG PANG TEXTILE COMPANY LIMITEDus_trade_cslofac-11301
LegalEntity:nameHONG PANG TEXTILE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3q5hb
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=11301engus_ofac_sdnofac-11301
Organization:topicssanctionengus_ofac_sdnofac-11301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5hb
Organization:topicssanctionus_trade_cslofac-11301
LegalEntity:uniqueEntityIdPPYNUKLCZLA6engus_sam_exclusionsusgsa-s4mr3q5hb
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