Ting Shing Tai Jewellery (Hk) Co. Limited

On the SDN listEntitySDNTK

Ting Shing Tai Jewellery (Hk) Co. Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PO YING JEWELLERY (HK) CO. LIMITED · aka

Addresses on file

  • Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong

OFAC remarks

Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong).