HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Sanctioned

HONG PANG GEMS AND JEWELLERY COMPANY LIMITED

Type

organization

Subtype

Country

Myanmar

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11299

Asset freeze

2008-11-13activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

HONG PANG GEMS AND JEWELLERY COMPANY LIMITEDAlias
OFAC ↗
Record provenance
ID
11299
SHA-256
7fc414ad20eafc09ffcb864a55bef8acb460d207cbd854861b3375d1ce6dae60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HONG PANG GEMS & JEWELLERY COMPANY LIMITEDPrimary name
OFAC ↗
Record provenance
ID
11299
SHA-256
7fc414ad20eafc09ffcb864a55bef8acb460d207cbd854861b3375d1ce6dae60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11299OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11299
SHA-256
a439f58af791c9c25568ac67b3e6801590c281c281f3f651b9852b7e5d910075
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

BurmaOperation
OFAC ↗
Record provenance
ID
11299
SHA-256
7fc414ad20eafc09ffcb864a55bef8acb460d207cbd854861b3375d1ce6dae60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)