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

Canonical ID: NK-XxXy6VQjLy3G3Rujpnqks3 · Entity type: Company (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, HKG	eng	us_sam_exclusions		`usgsa-s4mr3q5h6`	2024-06-14