Screen100
On a sanctions listentity

TING SHING TAI JEWELLERY (HK) CO. LIMITED

TING SHING TAI JEWELLERY (HK) CO. LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

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

Addresses

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

Remarks

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