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Sanctions
Database freshness: 2026-08-14
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ZJ
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Sanctioned
Type
organization
Subtype
Country
China, Hong Kong, Thailand
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
29120
Asset freeze
2020-07-15
active
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
