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Canonical ID: NK-izDFmRkLZLMtc8zqp69unH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China) | ukr | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | |||
Organization:address | Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-29120 | |||
Organization:address | Central | eng | us_ofac_sdn | ofac-29120 | |||
Organization:address | Jiaxing | eng | us_ofac_sdn | ofac-29120 | |||
Organization:address | 84320 Surat Thani | eng | us_ofac_sdn | ofac-29120 | |||
Organization:address | Mong Kok | eng | us_ofac_sdn | ofac-29120 | |||
Organization:addressEntity | addr-cf8774e8c7045f035e5b2bd695ad46e68a19c8bd | eng | us_ofac_sdn | ofac-29120 | |||
Organization:addressEntity | addr-6991054f16c795378e0098a603da0da655ee6109 | eng | us_ofac_sdn | ofac-29120 | |||
Organization:addressEntity | addr-ec863c7da03a671458ee0551c8df696c68914839 | eng | us_ofac_sdn | ofac-29120 | |||
Organization:addressEntity | addr-a2ec1caac998bed21f770c98642375bf31a003b7 | eng | us_ofac_sdn | ofac-29120 | |||
Organization:addressEntity | addr-2f4fd2b2c44cabce047aaeed4062569b277dd969 | eng | us_ofac_sdn | ofac-29120 | |||
Organization:alias | Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-29120 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-29120 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29120 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||
Company:country | th | eng | us_ofac_press_releases | ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf | |||
Company:country | hk | eng | us_ofac_press_releases | ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf | |||
LegalEntity:createdAt | 2020-07-20 | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||
Company:id | f065d8ca265f9f5b42a7391d6c99d6089e92d5d1 | eng | us_ofac_press_releases | ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf | |||
Organization:id | d03e1cf33fa24ac601374f2040473dc24fd3965f | us_trade_csl | ofac-29120 | ||||
LegalEntity:id | 6ff4b5cb8661a7849f70e9d8935dbc238f359a18 | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||
Organization:id | 8620fa856754b4faf9cb9cc64cd594ed905ab9a6 | eng | us_ofac_sdn | ofac-29120 | |||
Company:id | e474268ccfd4a1992eb392e9b6b7314a43b61c45 | permid | permid-5076111298 | ||||
Organization:id | 8a5244f5eacfbd8aa4c0f7c5ccf7ac380aaf3068 | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Company:id | f065d8ca265f9f5b42a7391d6c99d6089e92d5d1 | ext_us_ofac_press_releases | NK-izDFmRkLZLMtc8zqp69unH | ||||
Organization:idNumber | 1328910 | eng | us_ofac_sdn | ofac-29120 | |||
Organization:idNumber | 1328910 | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Company:jurisdiction | hk | permid | permid-5076111298 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Company:name | Zhe Jiang Jiayi Small Commodities Trade Company Limited | eng | us_ofac_press_releases | ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf | |||
Company:name | Zhe Jiang Jiayi Small Commodities Trade Co Ltd | permid | permid-5076111298 | ||||
LegalEntity:name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||
Organization:name | Zhe Jiang Jiayi Small Commodities Trade Company Limited | eng | us_ofac_sdn | ofac-29120 | |||
Organization:name | Zhe Jiang Jiayi Small Commodities Trade Company Limited | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Organization:name | Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | |||
Organization:name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | us_trade_csl | ofac-29120 | ||||
Company:permId | 5076111298 | permid | permid-5076111298 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29120 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1058 | eng | us_ofac_press_releases | ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf | |||
Company:sourceUrl | https://permid.org/1-5076111298 | permid | permid-5076111298 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29120 | eng | us_ofac_sdn | ofac-29120 | |||
Company:status | Active | permid | permid-5076111298 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-29120 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29120 | |||
LegalEntity:uniqueEntityId | R2SGKEU7NCM9 | eng | us_sam_exclusions | usgsa-s4mrd43h0 | |||