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
`Organization:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED	eng	us_ofac_sdn	`ofac-11297`	2023-04-20
`LegalEntity:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-06-14
`Organization:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED		us_trade_csl	`ofac-11297`	2024-05-07