OrganisationCurrently listed

Hong Pang Gems & Jewellery (Hk) Co. Limited

Listed by OFAC SDN (US)
Hong Kong, Burma (Myanmar), China
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11300

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11300</uid>
    <lastName>HONG PANG GEMS &amp; JEWELLERY (HK) CO. LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5723</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>766810</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11732</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONG KONG HONG PANG GEMS &amp; JEWELLERY CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>12760</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED</lastName>
      </aka>
      <aka>
        <uid>12761</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16487</uid>
        <address1>Room 3605 36/F Wu Chung House</address1>
        <address2>213 Queen's Road East</address2>
        <address3>Wan Chai</address3>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>16488</uid>
        <address1>11, Huang Ching (Gold) Road</address1>
        <address2>Between 64/65 Street</address2>
        <address3>Myo Thit</address3>
        <city>Mandalay</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>16489</uid>
        <address1>12th Floor C, Jade Exchange Center</address1>
        <address2>513-531, Canton Road</address2>
        <address3>Kowloon</address3>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>16490</uid>
        <address1>6A, 6D North Section, 7th Building</address1>
        <address2>Chilung Park, 68 Sin Chung St.</address2>
        <address3>East City Drive</address3>
        <city>Beijing</city>
        <country>China</country>
      </address>
      <address>
        <uid>16491</uid>
        <address1>No. 19, Hung Hua Bridge</address1>
        <city>Kunming</city>
        <stateOrProvince>Yunnan</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>16492</uid>
        <address1>28th and 29th Floor, Overseas Friendship Building</address1>
        <address2>2, Yun Chun Road</address2>
        <address3>Lo Hu</address3>
        <city>Sham Cheng</city>
        <stateOrProvince>Kuang Tung</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Programmes / regimes: SDNTK
Aliases: 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.
Countries: Hong Kong, Burma (Myanmar), China
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
Identifiers: Certificate of Incorporation Number: 766810

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.