Statements: HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Canonical ID: NK-X6edJMxYArfVzDFz4oschj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangonengus_ofac_sdnofac-11305
LegalEntity:address216, CORNER OF 49TH ST. AND MAHA BANDOOLA RD., PAZUNDAUNG, YANGON, MMRengus_sam_exclusionsusgsa-s4mr3pzh2
Organization:addressHong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalayengus_ofac_sdnofac-11305
Organization:addressEntityaddr-7e2b3af5742acc6b3fce422e87d7b7a788ad5c78engus_ofac_sdnofac-11305
Organization:addressEntityaddr-257c5181dc3d9ebc7c5364b700ce8ffc1ce11a6cengus_ofac_sdnofac-11305
Organization:aliasHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_ofac_sdnofac-11305
Organization:countrymmengus_ofac_sdnofac-11305
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3pzh2
Organization:idb3b8e87054ccbe9bb4ab1cb56a4d7d663c870b7eus_trade_cslofac-11305
LegalEntity:id7459164b96bbe75377d43ad24a6bc95f2be19e2aengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:id66212ff33fd115e3a042bb49af3fdf024d39ad0fengus_sam_exclusionsusgsa-s4mr3r6z8
Organization:id1e2cc93b7209ac04e25b51ad8bc4c317eb601634engus_ofac_sdnofac-11305
LegalEntity:id18cd7ff3ba2ac0017cd76cde86d14dd9b06990e6engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:nameHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3pzh2
Organization:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_ofac_sdnofac-11305
LegalEntity:nameGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z9
Organization:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.us_trade_cslofac-11305
LegalEntity:notes(also HONG PANG ELECTRONIC INDUSTRY CO., LTD., HONG PANG ELECTRONIC INDUSTRIES LIMITED)engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:notes(also HONG PANG ELECTRONIC INDUSTRY CO., LTD., GOLD MOUNT INDUSTRIAL COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:notes(also HONG PANG ELECTRONIC INDUSTRIES LIMITED, GOLD MOUNT INDUSTRIAL COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3pzh2
Organization:previousNameGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_ofac_sdnofac-11305
Organization:programIdUS-NARCOengus_ofac_sdnofac-11305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11305engus_ofac_sdnofac-11305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6z8
Organization:topicssanctionengus_ofac_sdnofac-11305
Organization:topicssanctionus_trade_cslofac-11305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:uniqueEntityIdQNFQYNSBUDX6engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:uniqueEntityIdGBKNFDCU3GP5engus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:uniqueEntityIdW4D9L4Z3B3Y6engus_sam_exclusionsusgsa-s4mr3r6z8
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