Statements: HONG PANG GENERAL TRADING COMPANY, LIMITED

Canonical ID: NK-TyfPiz5pnJMWGdrBXLKfBS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	18, Kyaing Ngan St., Qtr. 2, Kyaington	eng	us_ofac_sdn	`ofac-11304`	2023-11-17
`Organization:address`	157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina	eng	us_ofac_sdn	`ofac-11304`	2023-11-17
`Organization:address`	216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon	eng	us_ofac_sdn	`ofac-11304`	2023-11-17
`Organization:address`	9, West of Market, Haw Gone Qtr., Taunggyi	eng	us_ofac_sdn	`ofac-11304`	2023-11-17
`Organization:address`	102, Lanmadaw St., Sarsy Qtr., Magway	eng	us_ofac_sdn	`ofac-11304`	2023-11-17
`LegalEntity:address`	18, KYAING NGAN ST., QTR. 2, KYAINGTON, MMR	eng	us_sam_exclusions	`usgsa-s4mr3qcj1`	2024-06-14