Active SanctionorganizationID: NK-izDFmRkLZLMtc8zqp69unH

Zhe Jiang Jiayi Small Commodities Trade Company Limited

Чже Цзян Цзяйи Смол Коммодитиз Трейд Компани Лимитед

Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Zhe Jiang Jiayi Small Commodities Trade Company Limited has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameZhe Jiang Jiayi Small Commodities Trade Company Limited
Cyrillic AliasЧже Цзян Цзяйи Смол Коммодитиз Трейд Компани Лимитед
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1328910
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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