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 KONG HONG PANG GEMS AND JEWELLERY CO., LTD. |
|---|---|
| Full name/Name | HONG KONG HONG PANG GEMS AND 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 |
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: 29.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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