ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 17.11.2022 |
Names (3)
| Last name/Name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. |
|---|---|
| Full name/Name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. |
| Type | Name |
| Last name/Name | ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED |
|---|---|
| Full name/Name | ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. |
|---|---|
| Full name/Name | ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District |
|---|---|
| City | Hangzhou |
| Country | China |
| Postal code | 3 |
| Region | Zhejiang |
| Full address | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District, Hangzhou, 310052, Zhejiang, China |
| Street | Room 9-318A, Xingnong Building Hangzhou Free Trade Zone |
|---|---|
| City | Hangzou |
| Country | China |
| Postal code | 3 |
| Full address | Room 9-318A, Xingnong Building Hangzhou Free Trade Zone, Hangzou, 310052, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 913302016810757525 |
|---|---|
| Country | China |
| Type | Organization Established Date: 25 Nov 2008 |
|---|
| Type | Website: www.zjwonder.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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