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Organization2 sanctions listsHKChinaMyanmar

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Entity Type
Organization (Organization)
Countries
HK, China, Myanmar
OpenSanctions ID
NK-7tdgEX6ujkoVq32WAfiFcX
Registration Number
766810
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.