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Canonical ID: NK-7tdgEX6ujkoVq32WAfiFcX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Kuang Tung | eng | us_ofac_sdn | ofac-11300 | |||
Organization:address | 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing | eng | us_ofac_sdn | ofac-11300 | |||
Organization:address | 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon | eng | us_ofac_sdn | ofac-11300 | |||
LegalEntity:address | ROOM 3605 36/F WU CHUNG HOUSE, 213 QUEEN'S ROAD EAST WAN CHAI | eng | us_sam_exclusions | usgsa-s4mr3q5h9 | |||
Organization:address | Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai | eng | us_ofac_sdn | ofac-11300 | |||
Organization:address | No. 19, Hung Hua Bridge, Yunnan | eng | us_ofac_sdn | ofac-11300 | |||
Organization:address | 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-5587e7def7293774acd77d864ebabb9536f5be63 | us_ofac_sdn | ofac-11300 | ||||
Organization:addressEntity | addr-965d7af619565a89f047e2f05dec757063939401 | us_ofac_sdn | ofac-11300 | ||||
Organization:addressEntity | addr-c82303c9545a82b0166a7a069b8e9b820b90270a | us_ofac_sdn | ofac-11300 | ||||
Organization:addressEntity | addr-3430071055ce9ed75062a93fae07fa740065026f | us_ofac_sdn | ofac-11300 | ||||
Organization:addressEntity | addr-4c23233ece6d26b94743ec1e7291f01651471345 | us_ofac_sdn | ofac-11300 | ||||
Organization:addressEntity | addr-8b74f8769d0762d7a66b1194b059f29894332251 | us_ofac_sdn | ofac-11300 | ||||
Organization:alias | HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-11300 | |||
Organization:alias | HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED | eng | us_ofac_sdn | ofac-11300 | |||
Organization:alias | HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-11300 | |||
Organization:country | mm | us_ofac_sdn | ofac-11300 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mr3q5h9 | ||||
Organization:country | cn | us_ofac_sdn | ofac-11300 | ||||
Organization:country | hk | us_ofac_sdn | ofac-11300 | ||||
LegalEntity:createdAt | 2010-04-23 | us_sam_exclusions | usgsa-s4mr3qf89 | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1ns | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q5h9 | ||||
LegalEntity:createdAt | 2010-04-23 | us_sam_exclusions | usgsa-s4mr3qflm | ||||
LegalEntity:id | c330b9072647fee688cf0f9061142370917a2e3b | us_sam_exclusions | usgsa-s4mr3r1ns | ||||
LegalEntity:id | ec3d0fd8087e9fee281e9be783efa7210c5d4082 | us_sam_exclusions | usgsa-s4mr3qflm | ||||
Organization:id | 776f6c97918ce99f05e7fdbed854f7a7b9f9817e | us_trade_csl | ofac-11300 | ||||
LegalEntity:id | 4c5fefbd75e793f0f681272d65f93b1aecc73824 | us_sam_exclusions | usgsa-s4mr3qf89 | ||||
Company:id | d715aa782aeeaa4e5c82bfb2554b7a1a55530fae | opencorporates | oc-companies-hk-0766810 | ||||
LegalEntity:id | 979fab0b5efa6a8d0ee5716a087011ee823aa7aa | us_sam_exclusions | usgsa-s4mr3q5h9 | ||||
Organization:id | 29f2877923692a2b8fe8a1bfbad8ee9d8e9006c9 | us_ofac_sdn | ofac-11300 | ||||
LegalEntity:name | HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qflm | |||
Organization:name | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | eng | us_ofac_sdn | ofac-11300 | |||
Organization:name | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | us_trade_csl | ofac-11300 | ||||
LegalEntity:name | HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3r1ns | |||
LegalEntity:name | HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qf89 | |||
LegalEntity:name | HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h9 | |||
LegalEntity:notes | (also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD., HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qf89 | |||
LegalEntity:notes | (also HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD., HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr3q5h9 | |||
LegalEntity:notes | (also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr3r1ns | |||
LegalEntity:notes | (also HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED, HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qflm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/0766810 | opencorporates | oc-companies-hk-0766810 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11300 | |||
Organization:registrationNumber | 766810 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11300 | us_ofac_sdn | ofac-11300 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11300 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q5h9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1ns | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qflm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11300 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf89 | ||||
LegalEntity:uniqueEntityId | Q8HTMUW3KM54 | eng | us_sam_exclusions | usgsa-s4mr3r1ns | |||
LegalEntity:uniqueEntityId | NY8AY7PS8MZ7 | eng | us_sam_exclusions | usgsa-s4mr3qf89 | |||
LegalEntity:uniqueEntityId | UM3RJHFWZ6L3 | eng | us_sam_exclusions | usgsa-s4mr3qflm | |||
LegalEntity:uniqueEntityId | C3A6Y6XCD1W5 | eng | us_sam_exclusions | usgsa-s4mr3q5h9 | |||