Lists › OFAC SDN › ofac_sdn-11297
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11297.
Programs
Names and aliases
| TING SHING TAI JEWELLERY (HK) CO. LIMITED | primary |
| PO YING JEWELLERY (HK) CO. LIMITED | alias (strong) |
Identifiers
| Certificate of Incorporation Number | 784702 | Hong Kong |
| Business Registration Document # | 32369313 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Room 3605 36/F Wu Chung House 213 Queens Road East Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.