Base
OFAC SDNEntity🇭🇰 HK

TING SHING TAI JEWELLERY (HK) CO. LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · HK · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

Programs (1)

SDNTK

Identifiers (2)

TypeNumberCountry
Certificate of Incorporation Number784702HK
Business Registration Document #32369313HK

Addresses (1)

Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, HK

Also Known As (1)

PO YING JEWELLERY (HK) CO. LIMITED

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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