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Canonical ID: NK-NyBVbdVv3hrE8geAurVc6i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Hangzhou | eng | us_ofac_sdn | ofac-39820 | |||
Organization:address | Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou | eng | us_ofac_sdn | ofac-39820 | |||
Organization:addressEntity | addr-28d6fd488ec7db07966f9600596187a1372ed990 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:addressEntity | addr-67503d92154e37d5074bc0eb881823c53a69a78e | eng | us_ofac_sdn | ofac-39820 | |||
Organization:alias | Zhejiang Wonder Import and Export Company Limited | eng | us_ofac_sdn | ofac-39820 | |||
Organization:alias | Zhejiang Wende Import And Export Co., Ltd. | eng | us_ofac_sdn | ofac-39820 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39820 | |||
Organization:id | a38c15b512a87b2250d7b65ecc761347a0449423 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:idNumber | 913302016810757525 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:incorporationDate | 2008-11-25 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:name | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | eng | us_ofac_sdn | ofac-39820 | |||
Organization:name | 浙江文德进出口有限公司 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39820 | eng | us_ofac_sdn | ofac-39820 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39820 | |||
Organization:website | http://www.zjwonder.com/ | eng | us_ofac_sdn | ofac-39820 | |||