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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 | |||
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 | |||
Organization:id | 121f6a20ddc3e4fac88ed728181e39879611525f | eng | us_ofac_sdn | ofac-11299 | |||
Organization:name | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11299 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11299 | |||