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] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5076111298 | [sources] | |||
Registration number | R2SGKEU7NCM9 | [sources] | |||
Unique Entity ID | R2SGKEU7NCM9 | [sources] | |||
Status | Active | [sources] | |||
Address | 84320 Surat Thani · Central · Jiaxing · Mong Kok · Tsim Sha Tsui, Kowloon · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jiaxing | China | |
84320 Surat Thani | Thailand | |
Central | Hong Kong SAR China | |
Mong Kok | Hong Kong SAR China | |
Tsim Sha Tsui, Kowloon | Hong Kong SAR China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Providing support to | - | - |