Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMong Kokengus_ofac_sdnofac-29120
Organization:addressTsim Sha Tsui, Kowloonengus_ofac_sdnofac-29120
Organization:address84320 Surat Thaniengus_ofac_sdnofac-29120
Organization:addressJiaxingengus_ofac_sdnofac-29120
Organization:addressCentralengus_ofac_sdnofac-29120
Organization:addressEntityaddr-cf8774e8c7045f035e5b2bd695ad46e68a19c8bdengus_ofac_sdnofac-29120
Organization:addressEntityaddr-2f4fd2b2c44cabce047aaeed4062569b277dd969engus_ofac_sdnofac-29120
Organization:addressEntityaddr-ec863c7da03a671458ee0551c8df696c68914839engus_ofac_sdnofac-29120
Organization:addressEntityaddr-6991054f16c795378e0098a603da0da655ee6109engus_ofac_sdnofac-29120
Organization:addressEntityaddr-a2ec1caac998bed21f770c98642375bf31a003b7engus_ofac_sdnofac-29120
Organization:countryhkengus_ofac_sdnofac-29120
Organization:countrycnengus_ofac_sdnofac-29120
Organization:countrythengus_ofac_sdnofac-29120
Organization:id8620fa856754b4faf9cb9cc64cd594ed905ab9a6engus_ofac_sdnofac-29120
Organization:idNumber1328910engus_ofac_sdnofac-29120
Organization:nameZhe Jiang Jiayi Small Commodities Trade Company Limitedengus_ofac_sdnofac-29120
Organization:programIdUS-CYBengus_ofac_sdnofac-29120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29120engus_ofac_sdnofac-29120
Organization:topicssanctionengus_ofac_sdnofac-29120
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