KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TS

TING SHING TAI JEWELLERY (HK) CO. LIMITED

Sanctioned
PO YING JEWELLERY (HK) CO. LIMITED
Type
organization
Subtype
Country
Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11297
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PO YING JEWELLERY (HK) CO. LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    ca5ac214f3a0364377b79492d52880a6feb5e6b7379447481a5d6cd7fdbd2921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TING SHING TAI JEWELLERY (HK) CO. LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    ca5ac214f3a0364377b79492d52880a6feb5e6b7379447481a5d6cd7fdbd2921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32369313REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    be625d3a6b4e9979ccfa38ac6e4b1f6940cfe8f68a99b62eebdb4d382824f1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784702CERTIFICATE_OF_INCORPORATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    be625d3a6b4e9979ccfa38ac6e4b1f6940cfe8f68a99b62eebdb4d382824f1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    be625d3a6b4e9979ccfa38ac6e4b1f6940cfe8f68a99b62eebdb4d382824f1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    11297
    SHA-256
    ca5ac214f3a0364377b79492d52880a6feb5e6b7379447481a5d6cd7fdbd2921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)