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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6471f06c63e94c884f6252bb7390c40f6a210b51	us_trade_csl	`ofac-11297`	2024-05-07
`Organization:name`	TING SHING TAI JEWELLERY (HK) CO. LIMITED	us_trade_csl	`ofac-11297`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11297`	2025-07-17