Last Updated: April 20, 2026
Last Updated: April 20, 2026
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Nationality
Hong Kong
Address
Mong Kok, Hong Kong; Surat Thani, 84320, Thailand; Jiaxing, Zhejiang Province, China; Tsim Sha Tsui, Kowloon, Hong Kong; Central, Hong Kong
Reg. ID
1328910, Identification Number
Other Information
SDN
Date of listing
2020-07-15
Program information
Authority
US
Program
Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election
Regime
OFAC-horizontal
Target State
Elections
Measures
Other financial restrictions, Blocking Property, Suspending Entry
Official Information
Additional Details
SDN
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