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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		766810	eng	us_ofac_sdn		`ofac-11300`	2023-04-20
`LegalEntity:registrationNumber`		C3A6Y6XCD1W5	eng	us_sam_exclusions		`usgsa-s4mr3q5h9`	2024-06-14