Statements: HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED

Canonical ID: NK-7tdgEX6ujkoVq32WAfiFcX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijingengus_ofac_sdnofac-11300
Organization:addressRoom 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chaiengus_ofac_sdnofac-11300
LegalEntity:addressROOM 3605 36/F WU CHUNG HOUSE, 213 QUEEN'S ROAD EAST WAN CHAI, HKGengus_sam_exclusionsusgsa-s4mr3q5h9
Organization:address28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Chengengus_ofac_sdnofac-11300
Organization:address12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloonengus_ofac_sdnofac-11300
Organization:addressNo. 19, Hung Hua Bridge, Kunmingengus_ofac_sdnofac-11300
Organization:address11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalayengus_ofac_sdnofac-11300
Organization:addressEntityaddr-ebcd2a03251d1c28b7302524b440c07e3a080189engus_ofac_sdnofac-11300
Organization:addressEntityaddr-4f5f2532ad0ec1b7e0b0f2135a32dd6b3548e335engus_ofac_sdnofac-11300
Organization:addressEntityaddr-174eece15b340a0dffafc4582cefea89f369ae31engus_ofac_sdnofac-11300
Organization:addressEntityaddr-b549a701b77c749f567d218f68edcf545952a705engus_ofac_sdnofac-11300
Organization:addressEntityaddr-81c814207c34af90d6a309c502055bb700add66cengus_ofac_sdnofac-11300
Organization:addressEntityaddr-08167a6294754ab809808f8931e9be2df1f51dbfengus_ofac_sdnofac-11300
Organization:aliasHONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-11300
Organization:aliasHONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.engus_ofac_sdnofac-11300
Organization:aliasHONG PANG GEMS AND JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11300
Organization:countrymmengus_ofac_sdnofac-11300
Organization:countryhkengus_ofac_sdnofac-11300
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr3q5h9
Organization:countrycnengus_ofac_sdnofac-11300
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qf89
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1ns
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qflm
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q5h9
LegalEntity:id6e187961f5509a538373f6335597e12afb134553engus_sam_exclusionsusgsa-s4mr3r1ns
LegalEntity:id3c4cccf9b33d9731b02e8820475512fc578230c6engus_sam_exclusionsusgsa-s4mr3qf89
Organization:idfa6fcd4b5913e2f9a6a6c350bef0140b4d849901engus_ofac_sdnofac-11300
Company:idd715aa782aeeaa4e5c82bfb2554b7a1a55530faeopencorporatesoc-companies-hk-0766810
LegalEntity:id6481b567158abf9c6ade3a7800c8c288af86587fengus_sam_exclusionsusgsa-s4mr3qflm
LegalEntity:ida82f58e44f1770f5a2ed77c7cf6250e4a25ce202engus_sam_exclusionsusgsa-s4mr3q5h9
Organization:id776f6c97918ce99f05e7fdbed854f7a7b9f9817eus_trade_cslofac-11300
LegalEntity:nameHONG PANG GEMS&JEWELLERY (HK) CO. LIMITEDengus_sam_exclusionsusgsa-s4mr3q5h9
Organization:nameHONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDus_trade_cslofac-11300
Organization:nameHONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11300
LegalEntity:nameHONG PANG GEMS AND JEWELLERY (HK) CO. LIMITEDengus_sam_exclusionsusgsa-s4mr3qf89
LegalEntity:nameHONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mr3r1ns
LegalEntity:nameHONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mr3qflm
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.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-s4mr3qflm
Company:opencorporatesUrl https://opencorporates.com/companies/hk/0766810opencorporatesoc-companies-hk-0766810
Organization:programIdUS-NARCOengus_ofac_sdnofac-11300
Organization:registrationNumber766810engus_ofac_sdnofac-11300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11300engus_ofac_sdnofac-11300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qflm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf89
Organization:topicssanctionengus_ofac_sdnofac-11300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1ns
Organization:topicssanctionus_trade_cslofac-11300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5h9
LegalEntity:uniqueEntityIdC3A6Y6XCD1W5engus_sam_exclusionsusgsa-s4mr3q5h9
LegalEntity:uniqueEntityIdNY8AY7PS8MZ7engus_sam_exclusionsusgsa-s4mr3qf89
LegalEntity:uniqueEntityIdQ8HTMUW3KM54engus_sam_exclusionsusgsa-s4mr3r1ns
LegalEntity:uniqueEntityIdUM3RJHFWZ6L3engus_sam_exclusionsusgsa-s4mr3qflm
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