ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
- ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
Addresses
- 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
Identifiers
- Unified Social Credit Code (USCC): 913302016810757525 (China)
- Organization Established Date: 25 Nov 2008
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.zjwonder.com
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)