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TING SHING TAI JEWELLERY (HK) CO. LIMITED

Sanctioned entity

TING SHING TAI JEWELLERY (HK) CO. LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TING SHING TAI JEWELLERY (HK) CO. LIMITED				[sources]
Other name	PO YING JEWELLERY (HK) CO. LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`32369313` · `784702` · `URAPB4PKW656`				[sources]
Address	ROOM 3605 36/F WU CHUNG HOUSE, 213 QUEENS ROAD EAST WAN CHAI, HKG · Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3q5h6 · ofac-11297 · oc-companies-hk-0784702

For experts: raw data explorer

Factsheet Data sources

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