Entity record
TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganization
TING SHING TAI JEWELLERY (HK) CO. LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- PO YING JEWELLERY (HK) CO. LIMITED
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Certificate of Incorporation Number
- 784702
- Business Registration Document #
- 32369313
Addresses
Room 3605 36/F Wu Chung HouseSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TING SHING TAI JEWELLERY (HK) CO. LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ting-shing-tai-jewellery-hk-co-limited-nk85a9188e/
Machine-readable export (FTM + lineage): /organizations/ting-shing-tai-jewellery-hk-co-limited-nk85a9188e/entity.json