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:addressEntity`	`addr-a2ec1caac998bed21f770c98642375bf31a003b7`	eng	us_ofac_sdn	`ofac-29120`	2023-11-02
`Organization:addressEntity`	`addr-2f4fd2b2c44cabce047aaeed4062569b277dd969`	eng	us_ofac_sdn	`ofac-29120`	2023-11-02
`Organization:addressEntity`	`addr-6991054f16c795378e0098a603da0da655ee6109`	eng	us_ofac_sdn	`ofac-29120`	2023-11-02
`Organization:addressEntity`	`addr-cf8774e8c7045f035e5b2bd695ad46e68a19c8bd`	eng	us_ofac_sdn	`ofac-29120`	2023-11-02
`Organization:addressEntity`	`addr-ec863c7da03a671458ee0551c8df696c68914839`	eng	us_ofac_sdn	`ofac-29120`	2023-11-02