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ZJ

Zhe Jiang Jiayi Small Commodities Trade Company Limited

Sanctioned
Type
organization
Subtype
Country
China, Hong Kong, Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29120
Asset freeze
2020-07-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zhe Jiang Jiayi Small Commodities Trade Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    041571c2db295e413b53439d414f66eebad4a8bc6cfa554d9c12a19ce25918ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1328910IDENTIFICATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    2908d8149003667347e63a07653b543143778821b55a6c7f931ec7cc78259e1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29120OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    2908d8149003667347e63a07653b543143778821b55a6c7f931ec7cc78259e1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    041571c2db295e413b53439d414f66eebad4a8bc6cfa554d9c12a19ce25918ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    041571c2db295e413b53439d414f66eebad4a8bc6cfa554d9c12a19ce25918ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    29120
    SHA-256
    041571c2db295e413b53439d414f66eebad4a8bc6cfa554d9c12a19ce25918ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)