Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:idNumber`		1328910	eng	us_ofac_sdn		`ofac-29120`	2024-03-05
`Organization:idNumber`		1328910		ua_nsdc_sanctions		`ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited`	2024-12-12