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
`Organization:id`	812a11cc90a639421819fd99ac59a097b252bd79		us_trade_csl	`ofac-11299`	2024-05-07
`LegalEntity:id`	18a3eafa373af70cc9cecffa7aa90eefbc6ea664	eng	us_sam_exclusions	`usgsa-s4mr3q5h8`	2024-09-10
`Organization:id`	92179ff573066d8d213bedf1bdbdec1b428d1043	eng	us_ofac_sdn	`ofac-11299`	2023-11-17