Statements: HONG PANG GENERAL TRADING COMPANY, LIMITED

Canonical ID: NK-TyfPiz5pnJMWGdrBXLKfBS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18, Kyaing Ngan St., Qtr. 2, Kyaingtonengus_ofac_sdnofac-11304
LegalEntity:address18, KYAING NGAN ST., QTR. 2, KYAINGTON, MMRengus_sam_exclusionsusgsa-s4mr3qcj1
Organization:address102, Lanmadaw St., Sarsy Qtr., Magwayengus_ofac_sdnofac-11304
Organization:address157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyinaengus_ofac_sdnofac-11304
Organization:address9, West of Market, Haw Gone Qtr., Taunggyiengus_ofac_sdnofac-11304
Organization:address216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11304
Organization:addressEntityaddr-d48fdeaf8e3fbed831be459d05799dd0b449c8d7engus_ofac_sdnofac-11304
Organization:addressEntityaddr-fc4a4d6bc4c0c93e63448b48342c837849c9ce95engus_ofac_sdnofac-11304
Organization:addressEntityaddr-93ff5a86b6030e6373bc256157fed7e044659100engus_ofac_sdnofac-11304
Organization:addressEntityaddr-6af13cf395e32581e4f3b6e777f8b7b7c677c2f8engus_ofac_sdnofac-11304
Organization:addressEntityaddr-037e35c516ec6bab8b2c422407b0bcb0af823773engus_ofac_sdnofac-11304
Organization:countrymmengus_ofac_sdnofac-11304
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6z7
Organization:id62f7a83ce8ff942300aaaab5515f7055af61566dus_trade_cslofac-11304
Organization:id8c0901beaba50e3ce0d4d6c44f42df4f3b02134eengus_ofac_sdnofac-11304
LegalEntity:id3b6709627b7e37b927f59e6cca3e81d8b1ab3cc4engus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:id7b599ba59a488396cecc373a29d36026e861a620engus_sam_exclusionsusgsa-s4mr3r6z7
Organization:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDengus_ofac_sdnofac-11304
Organization:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDus_trade_cslofac-11304
LegalEntity:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:nameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z7
LegalEntity:notes(also HONG PANG GENERAL TRADING COMPANY, LIMITED)engus_sam_exclusionsusgsa-s4mr3r6z7
LegalEntity:notes(also HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3qcj1
Organization:previousNameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITEDengus_ofac_sdnofac-11304
Organization:programIdUS-NARCOengus_ofac_sdnofac-11304
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11304engus_ofac_sdnofac-11304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcj1
Organization:topicssanctionengus_ofac_sdnofac-11304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6z7
Organization:topicssanctionus_trade_cslofac-11304
LegalEntity:uniqueEntityIdDPZMT6XKN493engus_sam_exclusionsusgsa-s4mr3r6z7
LegalEntity:uniqueEntityIdFKFRQGF3L375engus_sam_exclusionsusgsa-s4mr3qcj1
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