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OrganisationCurrently listed

Hong Pang General Trading Company, Limited

  • Listed by OFAC SDN (US)
  • Burma (Myanmar)
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 11304
    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>11304</uid>
        <lastName>HONG PANG GENERAL TRADING COMPANY, LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <akaList>
          <aka>
            <uid>11731</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>16479</uid>
            <address1>18, Kyaing Ngan St.</address1>
            <address2>Qtr. 2</address2>
            <city>Kyaington</city>
            <country>Burma</country>
          </address>
          <address>
            <uid>16480</uid>
            <address1>102, Lanmadaw St.</address1>
            <address2>Sarsy Qtr.</address2>
            <city>Magway</city>
            <country>Burma</country>
          </address>
          <address>
            <uid>16481</uid>
            <address1>9, West of Market</address1>
            <address2>Haw Gone Qtr.</address2>
            <city>Taunggyi</city>
            <country>Burma</country>
          </address>
          <address>
            <uid>16482</uid>
            <address1>157, Pyihtaungsu Rd.</address1>
            <address2>Yuzana Qtr.</address2>
            <city>Myitkyina</city>
            <country>Burma</country>
          </address>
          <address>
            <uid>16483</uid>
            <address1>216/222, Room C/D, (G/F), Bo Myat Tun Housing</address1>
            <address2>Mahabandoola Road</address2>
            <address3>Pazundaung Township</address3>
            <city>Yangon</city>
            <country>Burma</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HONG PANG GENERAL TRADING COMPANY, LIMITED
    Programmes / regimes
    SDNTK
    Aliases
    HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
    Countries
    Burma (Myanmar)
    Addresses
    18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
    102, Lanmadaw St., Sarsy Qtr., Magway, Burma
    9, West of Market, Haw Gone Qtr., Taunggyi, Burma
    157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
    216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma

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.