ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 16.07.2020 |
Names (1)
| Last name/Name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED |
|---|---|
| Full name/Name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED |
| Type | Name |
Addresses (5)
| City | Mong Kok |
|---|---|
| Country | Hong Kong |
| Full address | Mong Kok, Hong Kong |
| City | Surat Thani |
|---|---|
| Country | Thailand |
| Postal code | 8 |
| Full address | Surat Thani, 84320, Thailand |
| City | Jiaxing |
|---|---|
| Country | China |
| Region | Zhejiang Province |
| Full address | Jiaxing, Zhejiang Province, China |
| Street | Tsim Sha Tsui |
|---|---|
| City | Kowloon |
| Country | Hong Kong |
| Full address | Tsim Sha Tsui, Kowloon, Hong Kong |
| City | Central |
|---|---|
| Country | Hong Kong |
| Full address | Central, Hong Kong |
Identification documents (2)
| Type | Identification Number: 1328910 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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