Statements: ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.

Canonical ID: NK-NyBVbdVv3hrE8geAurVc6i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrn6q5j
Company:address26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5062251737
Company:address26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, 310052, China (Mainland)permidpermid-5062251737
Organization:addressFloor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhouengus_ofac_sdnofac-39820
Organization:addressRoom 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzouengus_ofac_sdnofac-39820
LegalEntity:addressFLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrtyfwt
LegalEntity:addressFLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrtyfws
Organization:addressEntityaddr-28d6fd488ec7db07966f9600596187a1372ed990engus_ofac_sdnofac-39820
Organization:addressEntityaddr-67503d92154e37d5074bc0eb881823c53a69a78eengus_ofac_sdnofac-39820
Organization:aliasZhejiang Wende Import And Export Co., Ltd.engus_ofac_sdnofac-39820
Organization:aliasZhejiang Wonder Import and Export Company Limitedengus_ofac_sdnofac-39820
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfws
Company:countrycnpermidpermid-5062251737
Company:countrycnengext_us_ofac_press_releasesNK-NyBVbdVv3hrE8geAurVc6i
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfwt
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q5j
Organization:countrycnengus_ofac_sdnofac-39820
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwt
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q5j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfws
Company:ida1601f4d5dc432e574f7a1948f5ee010c9a43dc7ext_us_ofac_press_releasesNK-NyBVbdVv3hrE8geAurVc6i
Company:ide6a0541c050613bb7fa6d3d1051e44b4903029depermidpermid-5062251737
LegalEntity:ide13c77e3b8c46543570c27c4e6fc40547e512cd6engus_sam_exclusionsusgsa-s4mrn6q5j
Organization:id2846eb0cc735a747ca4ae94e6c8ac80798fd29caengus_ofac_sdnofac-39820
LegalEntity:ida217a517c80e121ebe10578e95e0436c20272597engus_sam_exclusionsusgsa-s4mrtyfws
LegalEntity:id618fbe7abbe2430a12961a8a7b209a8961ab8558engus_sam_exclusionsusgsa-s4mrtyfwt
Organization:id72fc1f5c30d6fd15f9e7617b718e70f387a10443us_trade_cslofac-39820
Company:incorporationDate2008-11-25permidpermid-5062251737
Organization:incorporationDate2008-11-25engus_ofac_sdnofac-39820
Company:jurisdictioncnpermidpermid-5062251737
Company:nameZhejiang Wonder Imp & Exp Co Ltdpermidpermid-5062251737
LegalEntity:nameZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.engus_sam_exclusionsusgsa-s4mrtyfwt
Organization:nameZHEJIANG WONDER IMP. AND EXP. CO., LTD.engus_ofac_sdnofac-39820
LegalEntity:nameZHEJIANG WONDER IMP. AND EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrn6q5j
Organization:name浙江文德进出口有限公司zhous_ofac_sdnofac-39820
Organization:nameZHEJIANG WONDER IMP. AND EXP. CO., LTD.us_trade_cslofac-39820
LegalEntity:nameZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtyfws
Company:nameZhejiang Wonder Imp. and Exp. Co., Ltd.engext_us_ofac_press_releasesNK-NyBVbdVv3hrE8geAurVc6i
LegalEntity:notes(also ZHEJIANG WONDER IMP. AND EXP. CO., LTD.)engus_sam_exclusionsusgsa-s4mrtyfwt
LegalEntity:notes(also ZHEJIANG WONDER IMP. AND EXP. CO., LTD.)engus_sam_exclusionsusgsa-s4mrtyfws
LegalEntity:notes(also ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED, ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6q5j
Company:permId5062251737permidpermid-5062251737
Company:phone+8657187026788permidpermid-5062251737
Organization:programIdUS-IRANengus_ofac_sdnofac-39820
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115engext_us_ofac_press_releasesNK-NyBVbdVv3hrE8geAurVc6i
Company:sourceUrl https://permid.org/1-5062251737permidpermid-5062251737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39820engus_ofac_sdnofac-39820
Company:statusActivepermidpermid-5062251737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfws
Organization:topicssanctionus_trade_cslofac-39820
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwt
Organization:topicssanctionengus_ofac_sdnofac-39820
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q5j
LegalEntity:uniqueEntityIdSHW1UDQXNV86engus_sam_exclusionsusgsa-s4mrtyfws
LegalEntity:uniqueEntityIdR9N7XE2RZ5N8engus_sam_exclusionsusgsa-s4mrn6q5j
LegalEntity:uniqueEntityIdSJ7RALZ78QY1engus_sam_exclusionsusgsa-s4mrtyfwt
Company:website https://www.zjwonder.com/permidpermid-5062251737
Organization:website http://www.zjwonder.com/engus_ofac_sdnofac-39820
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