OrganisationCurrently listed

Ting Shing Tai Jewellery (Hk) Co. Limited

Listed by OFAC SDN (US)
Hong Kong
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11297

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11297</uid>
    <lastName>TING SHING TAI JEWELLERY (HK)  CO. LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5726</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>784702</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>5727</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>32369313</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11733</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PO YING JEWELLERY (HK) CO. LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16495</uid>
        <address1>Room 3605 36/F Wu Chung House</address1>
        <address2>213 Queens Road East</address2>
        <address3>Wan Chai</address3>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TING SHING TAI JEWELLERY (HK) CO. LIMITED
Programmes / regimes: SDNTK
Aliases: PO YING JEWELLERY (HK) CO. LIMITED
Countries: Hong Kong
Addresses: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong
Identifiers: Certificate of Incorporation Number: 784702
Business Registration Document #: 32369313

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.