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HONG PANG GENERAL TRADING COMPANY, LIMITED

Sanctioned entity
TypeOrganization[sources]
NameHONG PANG GENERAL TRADING COMPANY, LIMITED[sources]
Other nameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryMyanmar (Burma)[sources]
Previous nameHONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED[sources]
Registration numberFKFRQGF3L375[sources]
Statusnot available[sources]
Address102, Lanmadaw St., Sarsy Qtr., Magway · 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina · 18, KYAING NGAN ST., QTR. 2, KYAINGTON, MMR · 18, Kyaing Ngan St., Qtr. 2, Kyaington · 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

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


Source data IDs: usgsa-s4mr3qcj1 · ofac-11304

For experts: raw data explorer