HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11299	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11299

list version published 2026-07-30

Recorded name	Kind
HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Primary name
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED	Alias

Programmes

SDNTK

Addresses recorded

11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}