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TING SHING TAI JEWELLERY (HK) CO. LIMITED

Hong Kong

Designated

Type
Gangs
Status
Designated
Country
Hong Kong
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c34d3a660c840dce102a5d4cfc7360f45b31e556eaad7af6eca5b7bbb1118781

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Hong Kong.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c34d3a660c840dce102a5d4cfc7360f45b31e556eaad7af6eca5b7bbb1118781

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Hong Kong records

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