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Canonical ID: NK-NADHn6ze7PJHLYgK7uScjK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11, NGUI SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREET CHAN MAYA THAR SI TOWNSHIP, MANDALAY | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
Organization:address | 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay | eng | us_ofac_sdn | ofac-11299 | |||
Organization:addressEntity | addr-0addb8ca1feaffb3f9292f8a31870ed82698f51b | us_ofac_sdn | ofac-11299 | ||||
Organization:alias | HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11299 | |||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mr3q5h8 | ||||
Organization:country | mm | us_ofac_sdn | ofac-11299 | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q5h8 | ||||
LegalEntity:createdAt | 2010-04-23 | us_sam_exclusions | usgsa-s4mr3qfll | ||||
LegalEntity:id | 5dd6743af2e6338a505b8d5129509f22481566a8 | us_sam_exclusions | usgsa-s4mr3qfll | ||||
Organization:id | 7cbf02214a3c06892c8d1eb19f177f27bc0a8891 | us_ofac_sdn | ofac-11299 | ||||
LegalEntity:id | 7911e00819e3efb24fc5f555188c17b830bdd845 | us_sam_exclusions | usgsa-s4mr3q5h8 | ||||
Organization:id | 812a11cc90a639421819fd99ac59a097b252bd79 | us_trade_csl | ofac-11299 | ||||
Organization:name | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11299 | |||
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:name | HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
LegalEntity:notes | (also HONG PANG GEMS&JEWELLERY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||
LegalEntity:notes | (also HONG PANG GEMS AND JEWELLERY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11299 | us_ofac_sdn | ofac-11299 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q5h8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfll | ||||
Organization:topics | sanction | us_trade_csl | ofac-11299 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11299 | ||||
LegalEntity:uniqueEntityId | M4RYU18F72W6 | eng | us_sam_exclusions | usgsa-s4mr3q5h8 | |||
LegalEntity:uniqueEntityId | X92VHH5GRCN1 | eng | us_sam_exclusions | usgsa-s4mr3qfll | |||