Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

Canonical ID: NK-izDFmRkLZLMtc8zqp69unH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameZhe Jiang Jiayi Small Commodities Trade Company Limitedengus_ofac_sdnofac-29120
Organization:nameЧже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітедukrua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
Organization:nameChzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limitedengua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
Organization:nameZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDus_trade_cslofac-29120
Company:nameZhe Jiang Jiayi Small Commodities Trade Co Ltdpermidpermid-5076111298
LegalEntity:nameZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrd43h0
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