KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
HP

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Sanctioned
HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
Type
organization
Subtype
Country
Myanmar, China, Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11300
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 766810CERTIFICATE_OF_INCORPORATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    4609de85d87cbbdc80fd3489680150439cbb4305819a4a0a7853680d9e2ca143
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    4609de85d87cbbdc80fd3489680150439cbb4305819a4a0a7853680d9e2ca143
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    11300
    SHA-256
    edc72061dd54edbc30c53ad78c172c9d7153dec9a7a430e322c86a99f63e98b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)