Nex Systems
Organization

Zhe Jiang Jiayi Small Commodities Trade Company Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Jul 2020
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jul 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, block, UKRAINE-EO13661 and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 29120treasury.govofac.treasury.gov

Connections1

Other links1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Born 1 Jun 1961Russia

Identifiers2

IdentifierNumberIssued by
ID number1328910
Identification number1328910Hong Kong

Addresses3

  • Surat Thani, 84320

  • Tsim Sha Tsui

  • Zhejiang Province

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.