Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-izDFmRkLZLMtc8zqp69unH | Organization:name | Zhe Jiang Jiayi Small Commodities Trade Company Limited | eng | us_ofac_sdn | ofac-29120 | ||||
| NK-izDFmRkLZLMtc8zqp69unH | Organization:name | Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited | eng | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
| NK-izDFmRkLZLMtc8zqp69unH | Organization:name | Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
| NK-izDFmRkLZLMtc8zqp69unH | Organization:name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | us_trade_csl | ofac-29120 | |||||
| NK-izDFmRkLZLMtc8zqp69unH | Organization:name | Zhe Jiang Jiayi Small Commodities TradeCompany Limited | eng | ua_nabc_sanctions | ua-nazk-company-7719 | ||||
| NK-izDFmRkLZLMtc8zqp69unH | Company:name | Zhe Jiang Jiayi Small Commodities Trade Co Ltd | permid | permid-5076111298 | |||||