ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED SDN — Treasury

Why on the list

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Programs

Key facts

CSL entity number

29120

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

HK,TH,CN

Aliases tracked

0

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