Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id6ff4b5cb8661a7849f70e9d8935dbc238f359a18engus_sam_exclusionsusgsa-s4mrd43h0
Organization:id74842e4b5b9e21f3a51a7d2ad20233f319fd28daengus_ofac_sdnofac-29120
Organization:id58df4fd17831d75777638db37ed1f37f72fe3bc8ua_nsdc_sanctionsua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
Organization:idd03e1cf33fa24ac601374f2040473dc24fd3965fus_trade_cslofac-29120
Company:idc8e89f3ef3f74054035d1e9d5801b73abc3d4b47opencorporatesoc-companies-hk-1328910
Company:ide474268ccfd4a1992eb392e9b6b7314a43b61c45permidpermid-5076111298
  • Previous
  • 1 - 6 of 6
  • Next
Raw data: Zhe Jiang Jiayi Small Commodities Trade Company Limited - OpenSanctions