Statements: HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Canonical ID: NK-7tdgEX6ujkoVq32WAfiFcX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED	eng	us_ofac_sdn	`ofac-11300`	2023-04-20
`Organization:alias`	HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-11300`	2023-04-20
`Organization:alias`	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-11300`	2023-04-20
`LegalEntity:alias`	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q5h9`	2024-09-10
`LegalEntity:alias`	HONG KONG HONG PANG GEMS&JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q5h9`	2024-09-10
`LegalEntity:alias`	HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q5h9`	2024-09-10