OFAC SDN · HK · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Certificate of Incorporation Number | 766810 | HK |
Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, HK
11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, MM
12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, HK
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, CN
No. 19, Hung Hua Bridge, Kunming, Yunnan, CN
28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, CN
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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