ZHEJIANG WONDER IMP AND EXP CO LTD
ZHEJIANG WONDER IMP AND EXP CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which ZHEJIANG WONDER IMP AND EXP CO LTD is known as:
- ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
- ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
Country
China
Our sanctions database shows 2 different Addresses for ZHEJIANG WONDER IMP AND EXP CO LTD:
Address 1 : Room 9-318A, Xingnong Building Hangzhou Free Trade Zone Hangzou China 310052
Address 2 : Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District Hangzhou Zhejiang China 310052
ID Details
ID NUMBER : 25 Nov 2008
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.zjwonder.com
ID TYPE : Website
ID NUMBER : 913302016810757525
ID TYPE : Unified Social Credit Code (USCC)
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ZHEJIANG WONDER IMP AND EXP CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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