Lists › OFAC SDN › ofac_sdn-39820
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39820.
Programs
Names and aliases
| ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | primary |
| ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED | alias (strong) |
| ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913302016810757525 | China |
Details
| Countries |  China |
| 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 |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.