HONG PANG GENERAL TRADING COMPANY, LIMITED

Sanctioned

HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED

Type

organization

Subtype

Country

Myanmar

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11304

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 GENERAL TRADING COMPANY, LIMITEDPrimary name
OFAC ↗
Record provenance
ID
11304
SHA-256
2a67dcb2f0c4914422faff13830f5b1ccab3e8ebf0a5d47d56fc9308e19c4de3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITEDFormer name
OFAC ↗
Record provenance
ID
11304
SHA-256
2a67dcb2f0c4914422faff13830f5b1ccab3e8ebf0a5d47d56fc9308e19c4de3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11304OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11304
SHA-256
33be864d92180e54e6545d4d7fd10c2e97f1aff8423f486365127687a0785f78
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
11304
SHA-256
2a67dcb2f0c4914422faff13830f5b1ccab3e8ebf0a5d47d56fc9308e19c4de3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)