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Canonical ID: NK-X6edJMxYArfVzDFz4oschj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay | eng | us_ofac_sdn | ofac-11305 | |||
LegalEntity:address | 216, CORNER OF 49TH ST. AND MAHA BANDOOLA RD., PAZUNDAUNG, YANGON | eng | us_sam_exclusions | usgsa-s4mr3pzh2 | |||
Organization:address | 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon | eng | us_ofac_sdn | ofac-11305 | |||
Organization:addressEntity | addr-541d10242a64f2dc09d1dd08083654e046bf8983 | us_ofac_sdn | ofac-11305 | ||||
Organization:addressEntity | addr-54ee737a00a0bc53cf61c198aaff37ded06ef405 | us_ofac_sdn | ofac-11305 | ||||
Organization:alias | HONG PANG ELECTRONIC INDUSTRIES LIMITED | eng | us_ofac_sdn | ofac-11305 | |||
Organization:country | mm | us_ofac_sdn | ofac-11305 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mr3pzh2 | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6z9 | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6z8 | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3pzh2 | ||||
Organization:id | 1656408e68c6decd7a15353cd6d24ce9ad77f159 | us_ofac_sdn | ofac-11305 | ||||
LegalEntity:id | 5c7396284ee1c31d5049e3a83f906dceb2326937 | us_sam_exclusions | usgsa-s4mr3pzh2 | ||||
LegalEntity:id | edfe7084441c6d708bd7b3fcc9b70787a6638d0a | us_sam_exclusions | usgsa-s4mr3r6z8 | ||||
LegalEntity:id | ef65b2e490a12a26feeb4bcbd97b8418ab524633 | us_sam_exclusions | usgsa-s4mr3r6z9 | ||||
Organization:id | b3b8e87054ccbe9bb4ab1cb56a4d7d663c870b7e | us_trade_csl | ofac-11305 | ||||
LegalEntity:name | HONG PANG ELECTRONIC INDUSTRIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r6z8 | |||
LegalEntity:name | HONG PANG ELECTRONIC INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3pzh2 | |||
Organization:name | HONG PANG ELECTRONIC INDUSTRY CO., LTD. | us_trade_csl | ofac-11305 | ||||
Organization:name | HONG PANG ELECTRONIC INDUSTRY CO., LTD. | eng | us_ofac_sdn | ofac-11305 | |||
LegalEntity:name | GOLD MOUNT INDUSTRIAL COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r6z9 | |||
LegalEntity:notes | (also HONG PANG ELECTRONIC INDUSTRY CO., LTD., HONG PANG ELECTRONIC INDUSTRIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r6z9 | |||
LegalEntity:notes | (also HONG PANG ELECTRONIC INDUSTRY CO., LTD., GOLD MOUNT INDUSTRIAL COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r6z8 | |||
LegalEntity:notes | (also HONG PANG ELECTRONIC INDUSTRIES LIMITED, GOLD MOUNT INDUSTRIAL COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3pzh2 | |||
Organization:previousName | GOLD MOUNT INDUSTRIAL COMPANY LIMITED | eng | us_ofac_sdn | ofac-11305 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11305 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11305 | us_ofac_sdn | ofac-11305 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11305 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6z8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzh2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11305 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6z9 | ||||
LegalEntity:uniqueEntityId | GBKNFDCU3GP5 | eng | us_sam_exclusions | usgsa-s4mr3pzh2 | |||
LegalEntity:uniqueEntityId | W4D9L4Z3B3Y6 | eng | us_sam_exclusions | usgsa-s4mr3r6z8 | |||
LegalEntity:uniqueEntityId | QNFQYNSBUDX6 | eng | us_sam_exclusions | usgsa-s4mr3r6z9 | |||