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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chaiengus_ofac_sdnofac-11297
LegalEntity:addressROOM 3605 36/F WU CHUNG HOUSE, 213 QUEENS ROAD EAST WAN CHAI, HKGengus_sam_exclusionsusgsa-s4mr3q5h6
Organization:addressEntityaddr-9fd38ee5ec54b9ae7de50beb33bba52727ee2257engus_ofac_sdnofac-11297
Organization:aliasPO YING JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11297
Organization:countryhkengus_ofac_sdnofac-11297
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr3q5h6
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q5h6
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2yx
LegalEntity:id0da70088e10f33189fcec4fd8dc427d07e75fdc8engus_sam_exclusionsusgsa-s4mr3q5h6
Company:idacd4afebdee5ea8fb8a412959715cdf21e20c072opencorporatesoc-companies-hk-0784702
Organization:id6471f06c63e94c884f6252bb7390c40f6a210b51us_trade_cslofac-11297
Organization:id131417c50e847a621486bc7e16a6ec698d9aecb4engus_ofac_sdnofac-11297
LegalEntity:id682ae7ae90d843910dc7788c375b775acb48ae60engus_sam_exclusionsusgsa-s4mr3r2yx
LegalEntity:namePO YING JEWELLERY (HK) CO. LIMITEDengus_sam_exclusionsusgsa-s4mr3r2yx
Organization:nameTING SHING TAI JEWELLERY (HK) CO. LIMITEDus_trade_cslofac-11297
LegalEntity:nameTING SHING TAI JEWELLERY (HK) CO. LIMITEDengus_sam_exclusionsusgsa-s4mr3q5h6
Organization:nameTING SHING TAI JEWELLERY (HK) CO. LIMITEDengus_ofac_sdnofac-11297
LegalEntity:notes(also PO YING JEWELLERY (HK) CO. LIMITED)engus_sam_exclusionsusgsa-s4mr3q5h6
LegalEntity:notes(also TING SHING TAI JEWELLERY (HK) CO. LIMITED)engus_sam_exclusionsusgsa-s4mr3r2yx
Company:opencorporatesUrl https://opencorporates.com/companies/hk/0784702opencorporatesoc-companies-hk-0784702
Organization:programIdUS-NARCOengus_ofac_sdnofac-11297
Organization:registrationNumber784702engus_ofac_sdnofac-11297
Organization:registrationNumber32369313engus_ofac_sdnofac-11297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11297engus_ofac_sdnofac-11297
Organization:topicssanctionus_trade_cslofac-11297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2yx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5h6
Organization:topicssanctionengus_ofac_sdnofac-11297
LegalEntity:uniqueEntityIdURAPB4PKW656engus_sam_exclusionsusgsa-s4mr3q5h6
LegalEntity:uniqueEntityIdN1NQDZTJ66C8engus_sam_exclusionsusgsa-s4mr3r2yx
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