ESGet Pro
DataCloud USA › OFAC sanctions

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.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mandalay are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

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).

Other sanctioned entities in Mandalay

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Hong Pang Gems & Jewellery (Hk) Co. Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Hong Pang Gems & Jewellery (Hk) Co. Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.