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Canonical ID: NK-izDFmRkLZLMtc8zqp69unH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | us_trade_csl | ofac-29120 | ||||
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 | 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 | ua_nsdc_sanctions | ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited | ||||
Organization:name | Zhe Jiang Jiayi Small Commodities Trade Company Limited | eng | us_ofac_sdn | ofac-29120 | |||