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
`Company:id`	acd4afebdee5ea8fb8a412959715cdf21e20c072		opencorporates	`oc-companies-hk-0784702`	2023-08-22
`LegalEntity:id`	eec51500d3a48ef66793f26d31cdab8029db24af	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-09-10
`Organization:id`	216c21bcc51514dbabbb51ec9a93dc555adeb99b	eng	us_ofac_sdn	`ofac-11297`	2023-11-17
`Organization:id`	6471f06c63e94c884f6252bb7390c40f6a210b51		us_trade_csl	`ofac-11297`	2024-05-07