ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 29120	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 29120

list version published 2026-07-30

Recorded name	Kind
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED	Primary name

Programmes

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Mong Kok, Hong Kong",
    "Surat Thani, 84320, Thailand",
    "Jiaxing, Zhejiang Province, China",
    "Tsim Sha Tsui, Kowloon, Hong Kong",
    "Central, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2",
    "ELECTION-EO13848",
    "UKRAINE-EO13661"
  ]
}