Statements: Zhe Jiang Jiayi Small Commodities Trade Company Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED		us_trade_csl	`ofac-29120`	2024-05-07
`Company:name`	Zhe Jiang Jiayi Small Commodities Trade Company Limited	eng	ext_us_ofac_press_releases	`NK-izDFmRkLZLMtc8zqp69unH`	2025-09-20
`Organization:name`	Zhe Jiang Jiayi Small Commodities Trade Company Limited	eng	us_ofac_sdn	`ofac-29120`	2023-04-20
`Organization:name`	Zhe Jiang Jiayi Small Commodities Trade Company Limited		ua_nsdc_sanctions	`ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited`	2025-05-28
`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`	2023-04-20
`Company:name`	Zhe Jiang Jiayi Small Commodities Trade Co Ltd		permid	`permid-5076111298`	2024-02-21
`LegalEntity:name`	ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrd43h0`	2024-06-14