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Zhejiang Wonder Imp. And Exp. Co., Ltd.

On the SDN listEntityIRAN-EO13846

Zhejiang Wonder Imp. And Exp. Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · aka
  • ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. · aka

Addresses on file

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

OFAC remarks

Website www.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.