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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai	eng	us_ofac_sdn	`ofac-11297`	2023-11-17
`LegalEntity:address`	ROOM 3605 36/F WU CHUNG HOUSE, 213 QUEENS ROAD EAST WAN CHAI	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2025-12-29
`Organization:addressEntity`	`addr-ba7c3a40adac90d40b089b882c99cfe8a11f9f25`		us_ofac_sdn	`ofac-11297`	2026-01-26
`Organization:alias`	PO YING JEWELLERY (HK) CO. LIMITED	eng	us_ofac_sdn	`ofac-11297`	2023-04-20
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-11297`	2023-04-20
`LegalEntity:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-06-14
`LegalEntity:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r2yx`	2024-06-14
`LegalEntity:id`	ccb2a08b376647343a12ae96357e165c96a8fb8f		us_sam_exclusions	`usgsa-s4mr3q5h6`	2026-01-06
`Organization:id`	6471f06c63e94c884f6252bb7390c40f6a210b51		us_trade_csl	`ofac-11297`	2026-01-06
`Organization:id`	7c546a215db95f7cb9e0337d993ec255129644b9		us_ofac_sdn	`ofac-11297`	2026-01-26
`LegalEntity:id`	df8a1f53667880377e8f31a2e8a24083e8f14c07		us_sam_exclusions	`usgsa-s4mr3r2yx`	2026-01-06
`LegalEntity:name`	PO YING JEWELLERY (HK) CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r2yx`	2024-06-14
`Organization:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED	eng	us_ofac_sdn	`ofac-11297`	2023-04-20
`Organization:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED		us_trade_csl	`ofac-11297`	2024-05-07
`LegalEntity:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-06-14
`LegalEntity:notes`	(also PO YING JEWELLERY (HK) CO. LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2025-07-23
`LegalEntity:notes`	(also TING SHING TAI JEWELLERY (HK) CO. LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr3r2yx`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11297`	2025-06-02
`Organization:registrationNumber`	784702	eng	us_ofac_sdn	`ofac-11297`	2023-04-20
`Organization:registrationNumber`	32369313	eng	us_ofac_sdn	`ofac-11297`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11297		us_ofac_sdn	`ofac-11297`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2yx`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11297`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11297`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q5h6`	2025-12-29
`LegalEntity:uniqueEntityId`	N1NQDZTJ66C8	eng	us_sam_exclusions	`usgsa-s4mr3r2yx`	2024-12-03
`LegalEntity:uniqueEntityId`	URAPB4PKW656	eng	us_sam_exclusions	`usgsa-s4mr3q5h6`	2024-12-03

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