FEOC
OFAC SDNCriticalEntity

HONG PANG GENERAL TRADING COMPANY, LIMITED

🏳Burma11304

FEOC Flagged

HONG PANG GENERAL TRADING 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 GENERAL TRADING 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 GENERAL TRADING COMPANY, LIMITED#11304
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HONG PANG GENERAL TRADING 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 IMPORT EXPORT GENERAL TRADING COMPANY LIMITED

Known addresses

  • 18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
  • 102, Lanmadaw St., Sarsy Qtr., Magway, Burma
  • 9, West of Market, Haw Gone Qtr., Taunggyi, Burma
  • 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
  • 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11304",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11304",
  "entity_name": "HONG PANG GENERAL TRADING COMPANY, LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED"
  ],
  "addresses": [
    "18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma",
    "102, Lanmadaw St., Sarsy Qtr., Magway, Burma",
    "9, West of Market, Haw Gone Qtr., Taunggyi, Burma",
    "157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma",
    "216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11304",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HONG PANG GENERAL TRADING 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.