Statements: HONG PANG MINING COMPANY LIMITED

Canonical ID: NK-X75B4vhEokwEBZyuWvibeN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 216/222, ROOM NO. C/D GROUND FLOOR, BO MYAT TUN HOUSING, MAHABANDOOLA ROAD PAZUNDAUNG TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:addressNo. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11302
Organization:addressEntityaddr-27e714110c4b367fe0bc1930c4a0f1386c6cf68fengus_ofac_sdnofac-11302
Organization:countrymmengus_ofac_sdnofac-11302
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3pzh0
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3pzh0
LegalEntity:id88705404a470405c2297b21d2a534b5ee752630cengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:idbce2f542733b827cce1ebbb2f920adbc2b02f32aengus_ofac_sdnofac-11302
Organization:idb13911101b19485fecd52b3eb863b0cf21614779us_trade_cslofac-11302
Organization:nameHONG PANG MINING COMPANY LIMITEDus_trade_cslofac-11302
Organization:nameHONG PANG MINING COMPANY LIMITEDengus_ofac_sdnofac-11302
LegalEntity:nameHONG PANG MINING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:programIdUS-NARCOengus_ofac_sdnofac-11302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11302engus_ofac_sdnofac-11302
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:topicssanctionengus_ofac_sdnofac-11302
Organization:topicssanctionus_trade_cslofac-11302
LegalEntity:uniqueEntityIdGLZJZ52P5BM5engus_sam_exclusionsusgsa-s4mr3pzh0
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