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Organization3 sanctions listsChinaHKTH

Zhe Jiang Jiayi Small Commodities Trade Company Limited

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Entity Type
Organization (Organization)
Countries
China, HK, TH
OpenSanctions ID
NK-izDFmRkLZLMtc8zqp69unH
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

Zhe Jiang Jiayi Small Commodities Trade Company Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zhe Jiang Jiayi Small Commodities Trade Company Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Tsim Sha Tsui; Zhejiang Province; Surat Thani, 84320; Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China)

Aliases (2)

Also Known As
Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед
Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited

Identification Numbers

TypeNumber
ID Number1328910

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.