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Canonical ID: NK-AxuXqjt2xVtcWF4rGMNjAN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2 | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o TET KHAM GEMS CO., LTD., Yangon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o TET KHAM (S) PTE. LTD. | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o HONG PANG MINING COMPANY LIMITED, Yangon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | No. 7 Oo Yim Road Kamayut TSP, Rangoon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | 89 15th Street, Lanmadaw Township, Rangoon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon | eng | us_ofac_sdn | ofac-11293 | |||
Person:address | YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mr3qznq | |||