Statements: HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Canonical ID: NK-X6edJMxYArfVzDFz4oschj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangonengus_ofac_sdnofac-11305
LegalEntity:address216, CORNER OF 49TH ST. AND MAHA BANDOOLA RD., PAZUNDAUNG, YANGON, MMRengus_sam_exclusionsusgsa-s4mr3pzh2
Organization:addressHong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalayengus_ofac_sdnofac-11305
Organization:addressEntityaddr-7e2b3af5742acc6b3fce422e87d7b7a788ad5c78engus_ofac_sdnofac-11305
Organization:addressEntityaddr-257c5181dc3d9ebc7c5364b700ce8ffc1ce11a6cengus_ofac_sdnofac-11305
LegalEntity:aliasHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:aliasHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:aliasHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:aliasGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3pzh2
Organization:aliasHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_ofac_sdnofac-11305
LegalEntity:aliasGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:aliasHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3pzh2
Organization:countrymmengus_ofac_sdnofac-11305
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6z8
Organization:id637f8f51ce5285790a3542e6c1a910d7e321c838engus_ofac_sdnofac-11305
LegalEntity:idec8e89df724d3abdb7dadf6d675ce1dbfeb6448bengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:id4a707f95c1f309c812127adecd14fe38cf450faaengus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:idf4860ca89627a0c4853c191055e4758cdd047be3engus_sam_exclusionsusgsa-s4mr3r6z8
Organization:idb3b8e87054ccbe9bb4ab1cb56a4d7d663c870b7eus_trade_cslofac-11305
LegalEntity:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mr3pzh2
Organization:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.us_trade_cslofac-11305
Organization:nameHONG PANG ELECTRONIC INDUSTRY CO., LTD.engus_ofac_sdnofac-11305
LegalEntity:nameGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:nameHONG PANG ELECTRONIC INDUSTRIES LIMITEDengus_sam_exclusionsusgsa-s4mr3r6z8
Organization:previousNameGOLD MOUNT INDUSTRIAL COMPANY LIMITEDengus_ofac_sdnofac-11305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11305engus_ofac_sdnofac-11305
Organization:topicssanctionus_trade_cslofac-11305
Organization:topicssanctionengus_ofac_sdnofac-11305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6z9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:uniqueEntityIdGBKNFDCU3GP5engus_sam_exclusionsusgsa-s4mr3pzh2
LegalEntity:uniqueEntityIdW4D9L4Z3B3Y6engus_sam_exclusionsusgsa-s4mr3r6z8
LegalEntity:uniqueEntityIdQNFQYNSBUDX6engus_sam_exclusionsusgsa-s4mr3r6z9
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