Entity record
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOrganization
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
- HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
- HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Certificate of Incorporation Number
- 766810
Addresses
Room 3605 36/F Wu Chung House11, Huang Ching (Gold) Road, Mandalay12th Floor C, Jade Exchange Center6A, 6D North Section, 7th Building, BeijingNo. 19, Hung Hua Bridge, Kunming, Yunnan28th and 29th Floor, Overseas Friendship Building, Sham Cheng, Kuang TungSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hong-pang-gems-jewellery-hk-co-limited-nk3843db8d/
Machine-readable export (FTM + lineage): /data/entities/38.json (record key nk3843db8d)