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:topics`	sanction		us_trade_csl	`ofac-29120`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29120`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43h0`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited`	2024-03-06