FEOC
OFAC SDNCriticalEntity

HONG PANG GEMS & JEWELLERY COMPANY LIMITED

🏳Burma11299

FEOC Flagged

HONG PANG GEMS & JEWELLERY COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HONG PANG GEMS & JEWELLERY COMPANY LIMITED#11299
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HONG PANG GEMS AND JEWELLERY COMPANY LIMITED

Known addresses

  • 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11299",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11299",
  "entity_name": "HONG PANG GEMS & JEWELLERY COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "HONG PANG GEMS AND JEWELLERY COMPANY LIMITED"
  ],
  "addresses": [
    "11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11299",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HONG PANG GEMS & JEWELLERY COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.