On a sanctions listentity

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

Aliases (3)

  • 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

  • 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

Remarks

Certificate of Incorporation Number 766810 (Hong Kong).