HONG PANG GEMS JEWELLERY HK CO LIMITED

HONG PANG GEMS JEWELLERY HK CO LIMITED is found actively sanctioned on 1 sanction list.

HONG PANG GEMS JEWELLERY HK CO LIMITED is subject to . See the individual lists below.
View Citation
We have found 3 different aliases by which HONG PANG GEMS JEWELLERY HK CO LIMITED is known as:
  • HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
  • HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
  • HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
Country
Myanmar, China, Hong Kong
Our sanctions database shows 6 different Addresses for HONG PANG GEMS JEWELLERY HK CO LIMITED:
Address 1 : No. 19, Hung Hua Bridge Kunming Yunnan China
Address 2 : 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit Mandalay Burma
Address 3 : 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive Beijing China
Address 4 : Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai Hong Kong
Address 5 : 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon Hong Kong
Address 6 : 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu Sham Cheng Kuang Tung China
ID Details
ID NUMBER : 766810
ID TYPE : Certificate of Incorporation Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HONG PANG GEMS JEWELLERY HK CO LIMITED Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active