Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 20, 2026

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Aliases

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.

Nationality

Hong Kong

Address

Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong; 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming, Yunnan, China; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China

Reg. ID

766810, Certificate of Incorporation Number

Other Information

SDN

Date of listing

2008-11-13

Program information
Program information
Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

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