Entity record
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Organization
ZHEJIANG WONDER IMP. AND EXP. CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
- ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 913302016810757525
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.zjwonder.com
- Organization Established Date
- 25 Nov 2008
Addresses
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Hangzhou, Zhejiang, 310052Room 9-318A, Xingnong Building, Hangzou, 310052Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zhejiang-wonder-imp-and-exp-co-ltd-nkb3c8e15b/
Machine-readable export (FTM + lineage): /organizations/zhejiang-wonder-imp-and-exp-co-ltd-nkb3c8e15b/entity.json