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Canonical ID: NK-NADHn6ze7PJHLYgK7uScjK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay | eng | us_ofac_sdn | ofac-11299 | |||
LegalEntity:address | 11, NGUI SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREET CHAN MAYA THAR SI TOWNSHIP, MANDALAY, MMR | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
Organization:addressEntity | addr-d07335abea0583bfe65ac41cd4ded58cdee219e6 | eng | us_ofac_sdn | ofac-11299 | |||
Organization:alias | HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11299 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-11299 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:createdAt | 2010-04-23 | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
LegalEntity:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:id | 5bd4da7585d2711e7254c28f8f543c55a4f4fa8c | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:id | 0bc17757e2466d777bc947ba5dbfbdb1af01eb8a | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
Organization:id | 121f6a20ddc3e4fac88ed728181e39879611525f | eng | us_ofac_sdn | ofac-11299 | |||
Organization:id | 812a11cc90a639421819fd99ac59a097b252bd79 | us_trade_csl | ofac-11299 | ||||
Organization:name | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11299 | |||
LegalEntity:name | HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
Organization:name | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | us_trade_csl | ofac-11299 | ||||
LegalEntity:name | HONG PANG GEMS&JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:notes | (also HONG PANG GEMS AND JEWELLERY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:notes | (also HONG PANG GEMS&JEWELLERY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11299 | eng | us_ofac_sdn | ofac-11299 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11299 | |||
Organization:topics | sanction | us_trade_csl | ofac-11299 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:uniqueEntityId | M4RYU18F72W6 | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:uniqueEntityId | X92VHH5GRCN1 | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||