Canonical ID: NK-NyBVbdVv3hrE8geAurVc6i
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou | eng | us_ofac_sdn | ofac-39820 | |||
Organization:address | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou | eng | us_ofac_sdn | ofac-39820 | |||
LegalEntity:address | FLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Company:address | 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, 310052, China (Mainland) | permid | permid-5062251737 | ||||
Company:address | 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, China (Mainland) | permid | permid-5062251737 | ||||
Organization:addressEntity | addr-67503d92154e37d5074bc0eb881823c53a69a78e | eng | us_ofac_sdn | ofac-39820 | |||
Organization:addressEntity | addr-28d6fd488ec7db07966f9600596187a1372ed990 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:alias | Zhejiang Wonder Import and Export Company Limited | eng | us_ofac_sdn | ofac-39820 | |||
Organization:alias | Zhejiang Wende Import And Export Co., Ltd. | eng | us_ofac_sdn | ofac-39820 | |||
Company:country | cn | permid | permid-5062251737 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39820 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
LegalEntity:id | bae32a30c0a1636331601bdc75bed9a618104b3a | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Company:id | e6a0541c050613bb7fa6d3d1051e44b4903029de | permid | permid-5062251737 | ||||
Organization:id | 72fc1f5c30d6fd15f9e7617b718e70f387a10443 | us_trade_csl | ofac-39820 | ||||
Organization:id | a38c15b512a87b2250d7b65ecc761347a0449423 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:idNumber | 913302016810757525 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:incorporationDate | 2008-11-25 | eng | us_ofac_sdn | ofac-39820 | |||
Company:incorporationDate | 2008-11-25 | permid | permid-5062251737 | ||||
Company:jurisdiction | cn | permid | permid-5062251737 | ||||
Organization:name | 浙江文德进出口有限公司 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | us_trade_csl | ofac-39820 | ||||
LegalEntity:name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Company:name | Zhejiang Wonder Imp & Exp Co Ltd | permid | permid-5062251737 | ||||
Organization:name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | eng | us_ofac_sdn | ofac-39820 | |||
Company:permId | 5062251737 | permid | permid-5062251737 | ||||
Company:phone | +8657187026788 | permid | permid-5062251737 | ||||
LegalEntity:registrationNumber | R9N7XE2RZ5N8 | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39820 | eng | us_ofac_sdn | ofac-39820 | |||
Company:sourceUrl | https://permid.org/1-5062251737 | permid | permid-5062251737 | ||||
Company:status | Active | permid | permid-5062251737 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q5j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39820 | |||
Organization:topics | sanction | us_trade_csl | ofac-39820 | ||||
Company:website | https://www.zjwonder.com/ | permid | permid-5062251737 | ||||
Organization:website | http://www.zjwonder.com/ | eng | us_ofac_sdn | ofac-39820 |