HONG PANG GEMS & JEWELLERY (HK) CO. 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

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

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 aliasprogramaddress13 nodes · 12 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 · 11300	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11300

list version published 2026-07-30

Recorded name	Kind
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	Primary name
HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.	Alias
HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.	Alias
HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED	Alias

Programmes

SDNTK

Addresses recorded

Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong
11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma
12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China
No. 19, Hung Hua Bridge, Kunming, Yunnan, China
28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China

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

Show stored source record

{
  "addresses": [
    "Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong",
    "11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma",
    "12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong",
    "6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China",
    "No. 19, Hung Hua Bridge, Kunming, Yunnan, China",
    "28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}