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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 WENDE IMPORT AND EXPORT CO., LTD. · ZHEJIANG WONDER IMP. AND EXP. CO., LTD. · ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · 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 IMP. AND EXP. CO., LTD. · ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · 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]
ID Number	`913302016810757525`				[sources]
PermID	`5062251737`				[sources]
Phone	+8657187026788				[sources]
Registration number	`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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou	China
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou	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
TREAS-OFAC	Reciprocal	2022-11-17	-
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrtyfws · usgsa-s4mrn6q5j · usgsa-s4mrtyfwt · permid-5062251737 · ofac-39820

For experts: raw data explorer

Factsheet Data sources

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