Last Updated: January 19, 2026
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Aliases
PO YING JEWELLERY (HK) CO. LIMITED
Nationality
Hong Kong; Hong Kong
Address
Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong
Reg. ID
784702, Certificate of Incorporation Number; 32369313, Business Registration Document #
Other Information
SDN
Date of listing
2008-11-13
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL