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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GOLD MOUNT INDUSTRIAL COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/11305
uid: 11305
lastName: HONG PANG ELECTRONIC INDUSTRY CO., LTD.
sdnType: Entity
programList/program: SDNTK
akaList/aka[11729]/uid: 11729
akaList/aka[11729]/type: f.k.a.
akaList/aka[11729]/category: strong
akaList/aka[11729]/lastName: GOLD MOUNT INDUSTRIAL COMPANY LIMITED
akaList/aka[11730]/uid: 11730
akaList/aka[11730]/type: a.k.a.
akaList/aka[11730]/category: strong
akaList/aka[11730]/lastName: HONG PANG ELECTRONIC INDUSTRIES LIMITED
addressList/address[16477]/uid: 16477
addressList/address[16477]/address1: 216, Corner of 49th St. and Maha Bandoola Rd.
addressList/address[16477]/address2: Pazundaung
addressList/address[16477]/city: Yangon
addressList/address[16477]/country: Burma
addressList/address[16478]/uid: 16478
addressList/address[16478]/address1: Hong Pang Wire Showroom, Room D
addressList/address[16478]/address2: 80-81 35th Street
addressList/address[16478]/city: Mandalay
addressList/address[16478]/country: Burma

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV