Entity record
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganization
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Source remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) (official source)
Key properties
Identifiers
- Identification Number
- 1328910
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Mong KokSurat Thani, 84320Jiaxing, Zhejiang ProvinceTsim Sha Tsui, KowloonCentralSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zhe-jiang-jiayi-small-commodities-trade-company-limited-nkbc48f92a/
Machine-readable export (FTM + lineage): /organizations/zhe-jiang-jiayi-small-commodities-trade-company-limited-nkbc48f92a/entity.json