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Zhe Jiang Jiayi Small Commodities Trade Company Limited

Person of interest · Sanctioned entity

Zhe Jiang Jiayi Small Commodities Trade Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited · ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED · Zhe Jiang Jiayi Small Commodities Trade Co Ltd · Zhe Jiang Jiayi Small Commodities Trade Company Limited · Zhe Jiang Jiayi Small Commodities TradeCompany Limited · 1 more...				[sources]
Other name	Zhe Jiang Jiayi Small Commodities Trade Company Limited · Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Thailand				[sources]
Registration number	not available				[sources]
ID Number	`1328910`				[sources]
OGRN	`1328910`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5076111298`				[sources]
Status	Active				[sources]
Address	84320 Surat Thani · Central · China, Hong Kong · Jiaxing · Mong Kok · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Central	Hong Kong SAR China
84320 Surat Thani	Thailand
Jiaxing	China
Mong Kok	Hong Kong SAR China
Tsim Sha Tsui, Kowloon	Hong Kong SAR China

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-29120 · oc-companies-hk-1328910 · ua-nabc-company-7719-zhe-jiang-jiayi-small-commodities-tradecompany-limited · ua-nazk-company-7719 · permid-5076111298 · ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited

For experts: raw data explorer

Factsheet Data sources

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