Lists › OFAC SDN › ofac_sdn-29120
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29120.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | primary |
Details
| Countries |  China  Hong Kong SAR  Thailand |
| Addresses | Mong Kok Hong Kong; Surat Thani 84320 Thailand; Jiaxing Zhejiang Province China; Tsim Sha Tsui Kowloon Hong Kong; Central Hong Kong |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.