Zhe Jiang Jiayi Small Commodities Trade Company Limited OFAC sanctioned

Organization · CN;HK;TH · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)

Key facts

OFAC UID
407415530
Type
Organization
Sanctions program
US-CYB
Country
CN;HK;TH
Aliases tracked
0

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