Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZHEJIANG WONDER IMP. AND EXP. CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 18:54:42

Accuracy: 90

Information:

IRAN-EO13846
Website www.zjwonder.com; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZHEJIANG WONDER IMP AND EXP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 18:54:42

Accuracy: 80

Information:

IRAN-EO13846
Website www.zjwonder.com; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV