Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. · ZHEJIANG WONDER IMP. AND EXP. CO., LTD. · ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · Zhejiang Wonder Imp & Exp Co Ltd · 浙江文德进出口有限公司 | [sources] | |||
| Other name | ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. · ZHEJIANG WONDER IMP. AND EXP. CO., LTD. · ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · Zhejiang Wende Import And Export Co., Ltd. · Zhejiang Wonder Import and Export Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 913302016810757525 | [sources] | |||
| PermID | 5062251737 | [sources] | |||
| Phone | +8657187026788 | [sources] | |||
| Registration number | R9N7XE2RZ5N8 · SHW1UDQXNV86 · SJ7RALZ78QY1 | [sources] | |||
| Unique Entity ID | R9N7XE2RZ5N8 · SHW1UDQXNV86 · SJ7RALZ78QY1 | [sources] | |||
| Website | www.zjwonder.com · www.zjwonder.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, 310052, China (Mainland) · 26F Building 1,Insigma Gemini Park No. 1785 Jianghan Road,Binjiang District, HANGZHOU, ZHEJIANG, China (Mainland) · FLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG, CHN · Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou · Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyfws · permid-5062251737 · ofac-39820 · usgsa-s4mrtyfwt · usgsa-s4mrn6q5jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |