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

Sanctioned
Zhejiang Wende Import And Export Co., Ltd.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39820
Asset freeze
2022-11-17activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    94114833f19004b02407a1afd5c050cd0ce1f3976e694233425d5c5bb4149abc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 浙江文德进出口有限公司Alias
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    94114833f19004b02407a1afd5c050cd0ce1f3976e694233425d5c5bb4149abc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhejiang Wonder Import and Export Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    94114833f19004b02407a1afd5c050cd0ce1f3976e694233425d5c5bb4149abc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhejiang Wende Import And Export Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    94114833f19004b02407a1afd5c050cd0ce1f3976e694233425d5c5bb4149abc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 913302016810757525UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    d745064e097f4dbaf3bc5d784996509fc745d7a6e38de6f11753511d65c19c42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39820OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    d745064e097f4dbaf3bc5d784996509fc745d7a6e38de6f11753511d65c19c42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.zjwonder.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    d745064e097f4dbaf3bc5d784996509fc745d7a6e38de6f11753511d65c19c42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    39820
    SHA-256
    94114833f19004b02407a1afd5c050cd0ce1f3976e694233425d5c5bb4149abc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)