ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• Mong Kok Hong Kong
• Surat Thani 84320 Thailand
• Jiaxing Zhejiang Province China
• Tsim Sha Tsui Kowloon Hong Kong
• Central Hong Kong

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)