Lists of sanctions
54.198.200.128
29.03.2024 15:29:36

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 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
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

Identification documents (4)

Type Organization Established Date: 25 Nov 2008
Type Unified Social Credit Code (USCC): 913302016810757525
Country China
Type Website: www.zjwonder.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 15:15
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