OFAC SDNCriticalEntity

HONG PANG ELECTRONIC INDUSTRY CO., LTD.

🏳Burma11305

FEOC Flagged

HONG PANG ELECTRONIC INDUSTRY CO., LTD. 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 ELECTRONIC INDUSTRY CO., LTD.

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 ELECTRONIC INDUSTRY CO., LTD.#11305

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Burma

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

Also known as

GOLD MOUNT INDUSTRIAL COMPANY LIMITEDHONG PANG ELECTRONIC INDUSTRIES LIMITED

Known addresses

216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, Burma
Hong Pang Wire Showroom, Room D, 80-81 35th Street, 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": "11305",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11305",
  "entity_name": "HONG PANG ELECTRONIC INDUSTRY CO., LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "GOLD MOUNT INDUSTRIAL COMPANY LIMITED",
    "HONG PANG ELECTRONIC INDUSTRIES LIMITED"
  ],
  "addresses": [
    "216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, Burma",
    "Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, Burma"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11305",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HONG PANG ELECTRONIC INDUSTRY CO., LTD.",
    "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.