Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrd43h0
Organization:countryhkengus_ofac_sdnofac-29120
Organization:countrythengus_ofac_sdnofac-29120
Organization:countrycnengus_ofac_sdnofac-29120
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting