Lists of sanctions

3.149.4.109

29.04.2025 03:23:04

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. 02:16

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