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ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Sanctioned entity

ZHEJIANG WONDER IMP. AND EXP. CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZHEJIANG WONDER IMP. AND EXP. CO., LTD. · Zhejiang Wonder Imp & Exp Co Ltd · 浙江文德进出口有限公司				[sources]
Other name	Zhejiang Wende Import And Export Co., Ltd. · Zhejiang Wonder Import and Export Company Limited				[sources]
Incorporation date	2008-11-25				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`913302016810757525`				[sources]
PermID	`5062251737`				[sources]
Phone	+8657187026788				[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 Hangzhou · Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou	China
Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5062251737 · ofac-39820

For experts: raw data explorer

Factsheet Data sources

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