Statements: HONG PANG MINING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11302
LegalEntity:addressNO. 216/222, ROOM NO. C/D GROUND FLOOR, BO MYAT TUN HOUSING, MAHABANDOOLA ROAD PAZUNDAUNG TOWNSHIP, YANGONengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:addressEntityaddr-7745f91ffaf391be63581f0b2de37df564ea8fd0us_ofac_sdnofac-11302
Organization:countrymmus_ofac_sdnofac-11302
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mr3pzh0
LegalEntity:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3pzh0
Organization:idb13911101b19485fecd52b3eb863b0cf21614779us_trade_cslofac-11302
LegalEntity:idd074a3e2b9a7ff1c658ceb9717ec5aca3125d174us_sam_exclusionsusgsa-s4mr3pzh0
Organization:id84c6cb0dcb5dc5b15439b30ca51769e0e7678f23us_ofac_sdnofac-11302
Organization:nameHONG PANG MINING COMPANY LIMITEDus_trade_cslofac-11302
LegalEntity:nameHONG PANG MINING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3pzh0
Organization:nameHONG PANG MINING COMPANY LIMITEDengus_ofac_sdnofac-11302
Organization:programIdUS-NARCOengus_ofac_sdnofac-11302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11302us_ofac_sdnofac-11302
Organization:topicssanctionus_ofac_sdnofac-11302
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pzh0
Organization:topicssanctionus_trade_cslofac-11302
LegalEntity:uniqueEntityIdGLZJZ52P5BM5engus_sam_exclusionsusgsa-s4mr3pzh0
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