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
`Company:sourceUrl`	https://permid.org/1-5076111298		permid	`permid-5076111298`	2024-02-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1058	eng	us_ofac_press_releases	`ofac-pr-db6ad539f03819dfa15d6e706c84d2f589398ccf`	2025-09-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29120	eng	us_ofac_sdn	`ofac-29120`	2023-04-20