OFAC UID 39820 · SDN · Entity
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Also known as
- ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · a.k.a.
- ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. · a.k.a.
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.)