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
Organization:address9, West of Market, Haw Gone Qtr., Taunggyiengus_ofac_sdnofac-11304
Organization:address102, Lanmadaw St., Sarsy Qtr., Magwayengus_ofac_sdnofac-11304
Organization:address157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyinaengus_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-d48fdeaf8e3fbed831be459d05799dd0b449c8d7us_ofac_sdnofac-11304
Organization:addressEntityaddr-93ff5a86b6030e6373bc256157fed7e044659100us_ofac_sdnofac-11304
Organization:addressEntityaddr-fc4a4d6bc4c0c93e63448b48342c837849c9ce95us_ofac_sdnofac-11304
Organization:addressEntityaddr-6af13cf395e32581e4f3b6e777f8b7b7c677c2f8us_ofac_sdnofac-11304
Organization:addressEntityaddr-037e35c516ec6bab8b2c422407b0bcb0af823773us_ofac_sdnofac-11304
Organization:countrymmus_ofac_sdnofac-11304
Organization:id4572c01fa675f072ab7721b232edfcc32d55b14bus_ofac_sdnofac-11304
Organization:nameHONG PANG GENERAL TRADING COMPANY, LIMITEDengus_ofac_sdnofac-11304
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_ofac_sdnofac-11304
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Raw data: HONG PANG GENERAL TRADING COMPANY, LIMITED - OpenSanctions