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Treasury Targets Financier’s Illicit Sanctions Evasion Activity

Treasury Targets Financier’s Illicit Sanctions Evasion Activity is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-07-15				[sources]
Title	Treasury Targets Financier’s Illicit Sanctions Evasion Activity				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-02	First seen	2025-09-20

Related entities
Entity	Date
Zhe Jiang Jiayi Small Commodities Trade Company Limited Sanctioned entity	2020-07-15
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED Sanctioned entity	2020-07-15

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US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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