Statements: HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Canonical ID: NK-NADHn6ze7PJHLYgK7uScjK · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		HONG PANG GEMS AND JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions		`usgsa-s4mr3q5h8`	2024-09-10
`Organization:alias`		HONG PANG GEMS AND JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn		`ofac-11299`	2023-04-20