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Sanctions Screening

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Sanctioned Entity Found

HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/11304
uid: 11304
lastName: HONG PANG GENERAL TRADING COMPANY, LIMITED
sdnType: Entity
programList/program: SDNTK
akaList/aka[11731]/uid: 11731
akaList/aka[11731]/type: f.k.a.
akaList/aka[11731]/category: strong
akaList/aka[11731]/lastName: HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
addressList/address[16479]/uid: 16479
addressList/address[16479]/address1: 18, Kyaing Ngan St.
addressList/address[16479]/address2: Qtr. 2
addressList/address[16479]/city: Kyaington
addressList/address[16479]/country: Burma
addressList/address[16480]/uid: 16480
addressList/address[16480]/address1: 102, Lanmadaw St.
addressList/address[16480]/address2: Sarsy Qtr.
addressList/address[16480]/city: Magway
addressList/address[16480]/country: Burma
addressList/address[16481]/uid: 16481
addressList/address[16481]/address1: 9, West of Market
addressList/address[16481]/address2: Haw Gone Qtr.
addressList/address[16481]/city: Taunggyi
addressList/address[16481]/country: Burma
addressList/address[16482]/uid: 16482
addressList/address[16482]/address1: 157, Pyihtaungsu Rd.
addressList/address[16482]/address2: Yuzana Qtr.
addressList/address[16482]/city: Myitkyina
addressList/address[16482]/country: Burma
addressList/address[16483]/uid: 16483
addressList/address[16483]/address1: 216/222, Room C/D, (G/F), Bo Myat Tun Housing
addressList/address[16483]/address2: Mahabandoola Road
addressList/address[16483]/address3: Pazundaung Township
addressList/address[16483]/city: Yangon
addressList/address[16483]/country: Burma

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