SDN list · entry 29120
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Yes. Zhe Jiang Jiayi Small Commodities Trade Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29120, added on July 15, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | July 15, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhe Jiang Jiayi Small Commodities Trade Company Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 1328910 | Hong Kong |
Details published by OFAC
| Address | Mong Kok, Hong KongSurat Thani, 84320, ThailandJiaxing, Zhejiang Province, ChinaTsim Sha Tsui, Kowloon, Hong KongCentral, Hong Kong |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)