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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PO YING JEWELLERY (HK) CO. LIMITED · TING SHING TAI JEWELLERY (HK) CO. LIMITED | [sources] | |||
| Alias | PO YING JEWELLERY (HK) CO. LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Registration number | 32369313 · 784702 | [sources] | |||
| Unique Entity ID | N1NQDZTJ66C8 · URAPB4PKW656 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 3605 36/F WU CHUNG HOUSE, 213 QUEENS ROAD EAST WAN CHAI · Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TING SHING TAI JEWELLERY (HK) CO. LIMITED)
(also PO YING JEWELLERY (HK) CO. LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-11297 · oc-companies-hk-0784702 · usgsa-s4mr3q5h6 · usgsa-s4mr3r2yxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai | Hong Kong SAR | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |