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Zhe Jiang Jiayi Small Commodities Trade Company Limited

Sanctioned entity

Zhe Jiang Jiayi Small Commodities Trade Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited · ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED · Zhe Jiang Jiayi Small Commodities Trade Co Ltd · Zhe Jiang Jiayi Small Commodities Trade Company Limited · Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед				[sources]
Other name	Zhe Jiang Jiayi Small Commodities Trade Company Limited · Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Thailand				[sources]
ID Number	`1328910`				[sources]
OGRN	`1328910`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5076111298`				[sources]
Registration number	`R2SGKEU7NCM9`				[sources]
Status	Active				[sources]
Address	84320 Surat Thani · Central · Jiaxing · Mong Kok · Tsim Sha Tsui, Kowloon · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jiaxing	China
Tsim Sha Tsui, Kowloon	Hong Kong SAR China
Central	Hong Kong SAR China
Mong Kok	Hong Kong SAR China
84320 Surat Thani	Thailand

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-07-15	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-29120 · ua-nabc-company-7719-zhe-jiang-jiayi-small-commodities-tradecompany-limited · ua-nazk-company-7719 · ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited · usgsa-s4mrd43h0 · oc-companies-hk-1328910 · permid-5076111298

For experts: raw data explorer

Factsheet Data sources

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