SDN list · entry 11297
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Yes. TING SHING TAI JEWELLERY (HK) CO. LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11297, added on November 13, 2008. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PO YING JEWELLERY (HK) CO. LIMITED | A.K.A. | strong |
| TING SHING TAI JEWELLERY (HK) CO. LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | 784702 | Hong Kong |
| Business Registration Document # | 32369313 | Hong Kong |
Details published by OFAC
| Address | Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong |
|---|
Legal basis
- Unknown