FEOC
OFAC SDNCriticalEntity

TING SHING TAI JEWELLERY (HK) CO. LIMITED

🇭🇰Hong Kong11297

FEOC Flagged

TING SHING TAI JEWELLERY (HK) CO. LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TING SHING TAI JEWELLERY (HK) CO. LIMITED#11297
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PO YING JEWELLERY (HK) CO. LIMITED

Known addresses

  • Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11297",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11297",
  "entity_name": "TING SHING TAI JEWELLERY (HK)  CO. LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "PO YING JEWELLERY (HK) CO. LIMITED"
  ],
  "addresses": [
    "Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11297",
    "program": "SDNTK",
    "remarks": "Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "TING SHING TAI JEWELLERY (HK)  CO. LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.