OrganisationCurrently listed

Zhejiang Wonder Imp. And Exp. Co., Ltd.

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39820

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39820</uid>
    <lastName>ZHEJIANG WONDER IMP. AND EXP. CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29043</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>913302016810757525</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>156620</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156568</uid>
        <idType>Website</idType>
        <idNumber>www.zjwonder.com</idNumber>
      </id>
      <id>
        <uid>156591</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Nov 2008</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62053</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>62054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59394</uid>
        <address1>Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road</address1>
        <address2>Binjiang District</address2>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>310052</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>59396</uid>
        <address1>Room 9-318A, Xingnong Building</address1>
        <address2>Hangzhou Free Trade Zone</address2>
        <city>Hangzou</city>
        <postalCode>310052</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Programmes / regimes: IRAN-EO13846
Aliases: ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
Countries: China
Addresses: Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052, China
Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052, China
Identifiers: Unified Social Credit Code (USCC): 913302016810757525
Website: www.zjwonder.com
Organization Established Date: 25 Nov 2008
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>39820</uid>
    <lastName>ZHEJIANG WONDER IMP. AND EXP. CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29043</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>913302016810757525</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>156620</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156568</uid>
        <idType>Website</idType>
        <idNumber>www.zjwonder.com</idNumber>
      </id>
      <id>
        <uid>156591</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Nov 2008</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62053</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>62054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59394</uid>
        <address1>Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road</address1>
        <address2>Binjiang District</address2>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>310052</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>59396</uid>
        <address1>Room 9-318A, Xingnong Building</address1>
        <address2>Hangzhou Free Trade Zone</address2>
        <city>Hangzou</city>
        <postalCode>310052</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.