SDN list · entry 39820
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Yes. ZHEJIANG WONDER IMP. AND EXP. CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39820, added on November 17, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | November 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | Primary name | strong |
| 浙江文德进出口有限公司 | Primary name | strong |
| Zhejiang Wonder Import and Export Company Limited | A.K.A. | strong |
| Zhejiang Wende Import And Export Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 913302016810757525 | China |
Details published by OFAC
| Address | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052, ChinaRoom 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052, China |
|---|---|
| Website | www.zjwonder.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)