ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity)
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED; Type: Entity; Sanctions program: UKRAINE-EO13661]
| Name | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328910 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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