Lists of sanctions
3.145.165.217
28.04.2025 04:28:41

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. 03:16
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