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Canonical ID: NK-XxXy6VQjLy3G3Rujpnqks3 · Entity type: Company (reference)
| 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 | |||
Organization:addressEntity | addr-9fd38ee5ec54b9ae7de50beb33bba52727ee2257 | eng | us_ofac_sdn | ofac-11297 | |||
Organization:alias | PO YING JEWELLERY (HK) CO. LIMITED | eng | us_ofac_sdn | ofac-11297 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-11297 | |||
Organization:id | 131417c50e847a621486bc7e16a6ec698d9aecb4 | eng | us_ofac_sdn | ofac-11297 | |||
Organization:name | TING SHING TAI JEWELLERY (HK) CO. LIMITED | eng | us_ofac_sdn | ofac-11297 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11297 | |||
Organization:registrationNumber | 32369313 | eng | us_ofac_sdn | ofac-11297 | |||
Organization:registrationNumber | 784702 | eng | us_ofac_sdn | ofac-11297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11297 | eng | us_ofac_sdn | ofac-11297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11297 | |||