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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. · ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · Zhejiang Wonder Imp & Exp Co Ltd · Zhejiang Wonder Imp. and Exp. Co., Ltd. · 浙江文德进出口有限公司 | [sources] | |||
| Alias | Zhejiang Wende Import And Export Co., Ltd. · Zhejiang Wonder Import and Export Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5062251737 | [sources] | |||
| Phone | +8657187026788 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | R9N7XE2RZ5N8 · SHW1UDQXNV86 · SJ7RALZ78QY1 | [sources] | |||
| Website | www.zjwonder.com · www.zjwonder.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, 310052, China (Mainland) · 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, China (Mainland) · FLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHN · Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou · Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHEJIANG WONDER IMP. AND EXP. CO., LTD.)
(also ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED, ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.)
(also ZHEJIANG WONDER IMP. AND EXP. CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5062251737 · usgsa-s4mrtyfws · ofac-39820 · ofac-pr-616a9a3c779ab20ebf2dc46ffc468a98582bf994 · usgsa-s4mrn6q5j · usgsa-s4mrtyfwtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou | China |