{"id":"d46d10af-f881-4277-8a83-3bb9890e39f9","entityType":"company","canonicalName":"TING SHING TAI JEWELLERY (HK)  CO. LIMITED","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":"S2E3","legalFormLabel":"Company limited by guarantee","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:59:31.297Z","updatedAt":"2026-09-05T21:06:42.827Z","aliases":[{"id":"49470b5f-9a63-4d14-9f0d-654a7cd71c3a","entityId":"d46d10af-f881-4277-8a83-3bb9890e39f9","name":"TING SHING TAI JEWELLERY (HK)  CO. LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:59:31.312Z","source":{"name":"OFAC SDN"}},{"id":"6baa0821-52bf-4a55-8486-1a38d1f6f83b","entityId":"d46d10af-f881-4277-8a83-3bb9890e39f9","name":"PO YING JEWELLERY (HK) CO. LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:59:31.319Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b4b3a060-5037-4b7e-b147-e923835146f8","entityId":"d46d10af-f881-4277-8a83-3bb9890e39f9","type":"reg_number","value":"784702","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:52.305Z","source":{"name":"OFAC SDN"}},{"id":"1ca5cf4b-5869-4463-a648-c13c868e861b","entityId":"d46d10af-f881-4277-8a83-3bb9890e39f9","type":"reg_number","value":"32369313","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:52.310Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7345b835-4af7-4424-88be-5a6c91ed3ece","entityId":"d46d10af-f881-4277-8a83-3bb9890e39f9","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:59:31.330Z","lastSeenAt":"2026-10-26T04:00:33.273Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"11297","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"11297","fetchedAt":"2026-10-26T04:00:33.269Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}