Hong Pang Gems & Jewellery (Hk) Co. Limited

On the SDN listEntitySDNTK

Hong Pang Gems & Jewellery (Hk) Co. Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Hong Kong, Burma, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. · aka
  • HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED · aka
  • HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. · aka

Addresses on file

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

OFAC remarks

Certificate of Incorporation Number 766810 (Hong Kong).