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Canonical ID: NK-XxXy6VQjLy3G3Rujpnqks3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 3605 36/F WU CHUNG HOUSE, 213 QUEENS ROAD EAST WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||
LegalEntity:id | 0da70088e10f33189fcec4fd8dc427d07e75fdc8 | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:id | 682ae7ae90d843910dc7788c375b775acb48ae60 | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||
LegalEntity:name | PO YING JEWELLERY (HK) CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||
LegalEntity:name | TING SHING TAI JEWELLERY (HK) CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:notes | (also PO YING JEWELLERY (HK) CO. LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:notes | (also TING SHING TAI JEWELLERY (HK) CO. LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:uniqueEntityId | URAPB4PKW656 | eng | us_sam_exclusions | usgsa-s4mr3q5h6 | |||
LegalEntity:uniqueEntityId | N1NQDZTJ66C8 | eng | us_sam_exclusions | usgsa-s4mr3r2yx | |||