Zhe Jiang Jiayi Small Commodities Trade Company Limited

• OFAC SDN (US)Active listingID 29120

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29120</uid>
      <lastName>ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
      <programList>
        <program>CYBER2</program>
        <program>ELECTION-EO13848</program>
        <program>UKRAINE-EO13661</program>
      </programList>
      <idList>
        <id>
          <uid>19391</uid>
          <idType>Identification Number</idType>
          <idNumber>1328910</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>144142</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>44090</uid>
          <city>Mong Kok</city>
          <country>Hong Kong</country>
        </address>
        <address>
          <uid>44091</uid>
          <city>Surat Thani</city>
          <postalCode>84320</postalCode>
          <country>Thailand</country>
        </address>
        <address>
          <uid>44092</uid>
          <city>Jiaxing</city>
          <stateOrProvince>Zhejiang Province</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>44167</uid>
          <address1>Tsim Sha Tsui</address1>
          <city>Kowloon</city>
          <country>Hong Kong</country>
        </address>
        <address>
          <uid>44168</uid>
          <city>Central</city>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED

  Programmes / regimes

  CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  Countries

  Hong Kong, Thailand, China

  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

  Linked to (per list)

  PRIGOZHIN, Yevgeniy Viktorovich

  Remarks

  (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.