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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	d715aa782aeeaa4e5c82bfb2554b7a1a55530fae	opencorporates	`oc-companies-hk-0766810`	2023-08-29
`Organization:id`	776f6c97918ce99f05e7fdbed854f7a7b9f9817e	us_trade_csl	`ofac-11300`	2026-01-06
`Organization:id`	29f2877923692a2b8fe8a1bfbad8ee9d8e9006c9	us_ofac_sdn	`ofac-11300`	2026-01-26
`LegalEntity:id`	ec3d0fd8087e9fee281e9be783efa7210c5d4082	us_sam_exclusions	`usgsa-s4mr3qflm`	2026-01-06
`LegalEntity:id`	c330b9072647fee688cf0f9061142370917a2e3b	us_sam_exclusions	`usgsa-s4mr3r1ns`	2026-01-06
`LegalEntity:id`	4c5fefbd75e793f0f681272d65f93b1aecc73824	us_sam_exclusions	`usgsa-s4mr3qf89`	2026-01-06
`LegalEntity:id`	979fab0b5efa6a8d0ee5716a087011ee823aa7aa	us_sam_exclusions	`usgsa-s4mr3q5h9`	2026-01-06