TING SHING TAI JEWELLERY (HK) CO. LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TING SHING TAI JEWELLERY (HK) CO. LIMITED |
|---|---|
| Full name/Name | TING SHING TAI JEWELLERY (HK) CO. LIMITED |
| Type | Name |
| Last name/Name | PO YING JEWELLERY (HK) CO. LIMITED |
|---|---|
| Full name/Name | PO YING JEWELLERY (HK) CO. LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai |
|---|---|
| Country | Hong Kong |
| Full address | Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai, Hong Kong |
Identification documents (2)
| Type | Certificate of Incorporation Number: 784702 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Document #: 32369313 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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