TING SHING TAI JEWELLERY (HK) CO. LIMITED OFAC sanctioned

Organization · HK · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 827674135
Type: Organization
Sanctions program: US-NARCO
Country: HK
Aliases tracked: 1

Aliases / AKAs

PO YING JEWELLERY (HK) CO. LIMITED (a.k.a.)

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