OFAC UID 29120 · SDN · Entity
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
Addresses
- Mong Kok Hong Kong
- Surat Thani 84320 Thailand
- Jiaxing Zhejiang Province China
- Tsim Sha Tsui Kowloon Hong Kong
- Central Hong Kong
Identifiers
- Identification Number: 1328910 (Hong Kong)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)