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HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Sanctioned entity

HONG PANG GEMS & JEWELLERY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONG PANG GEMS & JEWELLERY COMPANY LIMITED · HONG PANG GEMS&JEWELLERY COMPANY LIMITED				[sources]
Other name	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`M4RYU18F72W6`				[sources]
Status	not available				[sources]
Address	11, NGUI SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREET CHAN MAYA THAR SI TOWNSHIP, MANDALAY, MMR · 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-11299 · usgsa-s4mr3q5h8

For experts: raw data explorer

Factsheet Data sources

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