SDN list · entry 11300
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Yes. HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11300, added on November 13, 2008. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. | A.K.A. | strong |
| HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED | A.K.A. | strong |
| HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. | A.K.A. | strong |
| HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | 766810 | Hong Kong |
Details published by OFAC
Legal basis
- Unknown