Statements: TING SHING TAI JEWELLERY (HK) CO. LIMITED

Canonical ID: NK-XxXy6VQjLy3G3Rujpnqks3 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		PO YING JEWELLERY (HK) CO. LIMITED	eng	us_sam_exclusions		`usgsa-s4mr3q5h6`	2024-09-10
`Organization:alias`		PO YING JEWELLERY (HK) CO. LIMITED	eng	us_ofac_sdn		`ofac-11297`	2023-04-20