FEOC
OFAC SDNCriticalEntity

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

🇭🇰Hong Kong11300

FEOC Flagged

HONG PANG GEMS & JEWELLERY (HK) CO. 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 riskLowHong Kong (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 (HK) CO. LIMITED
Hong Kong

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 (HK) CO. LIMITED#11300
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Hong Kong

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

Also known as

HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITEDHONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Certificate of Incorporation Number 766810 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11300",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11300",
  "entity_name": "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "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."
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11300",
    "program": "SDNTK",
    "remarks": "Certificate of Incorporation Number 766810 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "HONG PANG GEMS & JEWELLERY (HK) CO. 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.