Last Updated: January 19, 2026
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Aliases
ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
Nationality
China
Address
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, 310052, Zhejiang, China; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052, China
Reg. ID
913302016810757525, Unified Social Credit Code (USCC)
Official reason
PRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front company. Monch General Trading L.L.C., Access Technology Trading L.L.C., Highline Logistic HK Limited, Hong Kong Aeonian Complex Co., Limited, Torgan Co., Limited, and Zhejiang Wonder Imp. and Exp. Co., Ltd...
Other Information
https://home.treasury.gov/news/press-releases/jy1115
Date of listing
2022-11-17
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL