HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED OFAC sanctioned

Organization · CN;HK;MM · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 15293704
Type: Organization
Sanctions program: US-NARCO
Country: CN;HK;MM
Aliases tracked: 3

Aliases / AKAs

HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. (a.k.a.)
HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. (a.k.a.)
HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a.)

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