CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
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.