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HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Sanctioned entity
TypeCompany[sources]
NameHONG PANG GEMS & JEWELLERY (HK) CO. LIMITED · HONG PANG GEMS&JEWELLERY (HK) CO. LIMITED[sources]
Other nameHONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. · HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. · HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD. · HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China · Myanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number766810 · C3A6Y6XCD1W5[sources]
Unique Entity IDC3A6Y6XCD1W5[sources]
Address11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay · 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon · 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng · 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing · No. 19, Hung Hua Bridge, Kunming · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-11300 · oc-companies-hk-0766810 · usgsa-s4mr3q5h9

For experts: raw data explorer