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HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Hong Kong

Designated

Type
Gangs
Status
Designated
Country
Hong Kong
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
6b0ec5d119081f3b0bb97e12e05201e5d1ab6269efd919f18830b7310fc56953

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Hong Kong.

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): 6b0ec5d119081f3b0bb97e12e05201e5d1ab6269efd919f18830b7310fc56953

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Hong Kong records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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