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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, Sham Cheng | 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 | |||
Organization:address | No. 19, Hung Hua Bridge, Kunming | 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:address | Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai | 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:addressEntity | addr-b549a701b77c749f567d218f68edcf545952a705 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-4f5f2532ad0ec1b7e0b0f2135a32dd6b3548e335 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-174eece15b340a0dffafc4582cefea89f369ae31 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-ebcd2a03251d1c28b7302524b440c07e3a080189 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-08167a6294754ab809808f8931e9be2df1f51dbf | eng | us_ofac_sdn | ofac-11300 | |||
Organization:addressEntity | addr-81c814207c34af90d6a309c502055bb700add66c | 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 & JEWELLERY CO., LTD. | 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 | cn | eng | us_ofac_sdn | ofac-11300 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-11300 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-11300 | |||
Organization:id | fa6fcd4b5913e2f9a6a6c350bef0140b4d849901 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:name | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | eng | us_ofac_sdn | ofac-11300 | |||
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 | eng | us_ofac_sdn | ofac-11300 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11300 | |||