Statements: HONG PANG GENERAL TRADING COMPANY, LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11304
Organization:address9, West of Market, Haw Gone Qtr., Taunggyiengus_ofac_sdnofac-11304
LegalEntity:address18, KYAING NGAN ST., QTR. 2, KYAINGTONengus_sam_exclusionsusgsa-s4mr3qcj1
Organization:address157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyinaengus_ofac_sdnofac-11304
Organization:address18, Kyaing Ngan St., Qtr. 2, Kyaingtonengus_ofac_sdnofac-11304
Organization:address102, Lanmadaw St., Sarsy Qtr., Magwayengus_ofac_sdnofac-11304
Organization:addressEntityaddr-76410f03ccd3bb5fd7e177fd5c3dba2e58a2836fus_ofac_sdnofac-11304
Organization:addressEntityaddr-85fd5b6ca9ddb38287265951dd63788640d33290us_ofac_sdnofac-11304
Organization:addressEntityaddr-f06303d3cc9ac6c1c4c123a431e41d3fb6821c1bus_ofac_sdnofac-11304
Organization:addressEntityaddr-729d12d48fbc898765bbcbda59b2ee83ce0245c6us_ofac_sdnofac-11304
Organization:addressEntityaddr-0fd85d20dc01330578b1fe0b5cb78a7c411bfc71us_ofac_sdnofac-11304
Organization:countrymmus_ofac_sdnofac-11304
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r6z7
LegalEntity:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:id1765c6be6aa3455d0fe214be36a2268517ee3c14us_sam_exclusionsusgsa-s4mr3r6z7
Organization:id62f7a83ce8ff942300aaaab5515f7055af61566dus_trade_cslofac-11304
Organization:idd00f4f80c217be08f609e78906ee943f685708e6us_ofac_sdnofac-11304
LegalEntity:id9d550e2c5e0f6586843a971a89cf20c1c6f4bb79us_sam_exclusionsusgsa-s4mr3qcj1
Organization:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDus_trade_cslofac-11304
Organization:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDengus_ofac_sdnofac-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=11304us_ofac_sdnofac-11304
Organization:topicssanctionus_trade_cslofac-11304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6z7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qcj1
Organization:topicssanctionus_ofac_sdnofac-11304
LegalEntity:uniqueEntityIdFKFRQGF3L375engus_sam_exclusionsusgsa-s4mr3qcj1
LegalEntity:uniqueEntityIdDPZMT6XKN493engus_sam_exclusionsusgsa-s4mr3r6z7
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