Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d03e1cf33fa24ac601374f2040473dc24fd3965f	us_trade_csl	`ofac-29120`	2024-05-07
`Organization:name`	ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED	us_trade_csl	`ofac-29120`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29120`	2025-07-17