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HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Myanmar

Designated

Type
Gangs
Status
Designated
Country
Myanmar
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
7a1055928203c6317925bc2e00ef228a6f068964de41d5c7a912657d2fd6a294

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mandalay, Myanmar.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 7a1055928203c6317925bc2e00ef228a6f068964de41d5c7a912657d2fd6a294

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Myanmar records

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