Search OpenSanctions

Advanced

Zhe Jiang Jiayi Small Commodities Trade Company Limited

Sanctioned entity
TypeCompany[sources]
NameChzhe 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 nameZhe Jiang Jiayi Small Commodities Trade Company Limited · Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед[sources]
Incorporation datenot available[sources]
JurisdictionChina · Hong Kong SAR China[sources]
CountryChina · Hong Kong SAR China · Thailand[sources]
ID Number1328910[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5076111298[sources]
Registration numberR2SGKEU7NCM9[sources]
Unique Entity IDR2SGKEU7NCM9[sources]
StatusActive[sources]
Address84320 Surat Thani · Central · Jiaxing · Mong Kok · Tsim Sha Tsui, Kowloon · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

OpenCorporates884

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

For experts: raw data explorer