Statements: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Canonical ID: NK-NyBVbdVv3hrE8geAurVc6i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZHEJIANG WONDER IMP. AND EXP. CO., LTD.		us_trade_csl	`ofac-39820`	2024-05-07
`Organization:name`	ZHEJIANG WONDER IMP. AND EXP. CO., LTD.	eng	us_ofac_sdn	`ofac-39820`	2023-04-20
`Organization:name`	浙江文德进出口有限公司	eng	us_ofac_sdn	`ofac-39820`	2023-04-20
`LegalEntity:name`	ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfwt`	2024-11-02
`LegalEntity:name`	ZHEJIANG WONDER IMP. AND EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q5j`	2024-06-14
`LegalEntity:name`	ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfws`	2024-11-02
`Company:name`	Zhejiang Wonder Imp & Exp Co Ltd		permid	`permid-5062251737`	2023-11-21