HONG PANG GENERAL TRADING 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

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
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.

HONG PANG GENERAL TRADING C…HONG PANG GENERAL TRA…HONG PANG GENERAL TRA…HONG PANG IMPORT EXPO…SDNTK18, Kyaing Ngan St., …102, Lanmadaw St., Sa…9, West of Market, Ha…157, Pyihtaungsu Rd.,…216/222, Room C/D, (G…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 113042026-07-30U.S. Treasury OFAC

OFAC · entry 11304

list version published 2026-07-30
Recorded nameKind
HONG PANG GENERAL TRADING COMPANY, LIMITEDPrimary name
HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITEDAlias
Programmes

SDNTK

Addresses recorded
  • 18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
  • 102, Lanmadaw St., Sarsy Qtr., Magway, Burma
  • 9, West of Market, Haw Gone Qtr., Taunggyi, Burma
  • 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
  • 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma

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

Show stored source record
{
  "addresses": [
    "18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma",
    "102, Lanmadaw St., Sarsy Qtr., Magway, Burma",
    "9, West of Market, Haw Gone Qtr., Taunggyi, Burma",
    "157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma",
    "216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
HONG PANG GENERAL TRADING COMPANY, LIMITED — sanctions list record (OFAC) — Tapewire