Lists of sanctions
3.145.152.98
13.05.2025 20:30:45

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Full name/Name HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Type Name
Last name/Name HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
Full name/Name HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
Type Alias
Quality Strong
Last name/Name HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
Full name/Name HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
Type Alias
Quality Strong
Last name/Name HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
Full name/Name HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
Type Alias
Quality Strong

Addresses (6)

Street Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai
Country Hong Kong
Full address Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai, Hong Kong
Street 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit
City Mandalay
Country Myanmar
Full address 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit, Mandalay, Burma
Street 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon
Country Hong Kong
Full address 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon, Hong Kong
Street 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive
City Beijing
Country China
Full address 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive, Beijing, China
Street No. 19, Hung Hua Bridge
City Kunming
Country China
Region Yunnan
Full address No. 19, Hung Hua Bridge, Kunming, Yunnan, China
Street 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu
City Sham Cheng
Country China
Region Kuang Tung
Full address 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu, Sham Cheng, Kuang Tung, China

Identification documents (1)

Type Certificate of Incorporation Number: 766810
Country Hong Kong

Historical data

No records
Updated: 13.05.2025. 19:15
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