ZHEJIANG WONDER IMP. AND EXP. CO., LTD. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1654594911
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Zhejiang Wende Import And Export Co., Ltd. (a.k.a.)
- Zhejiang Wonder Import and Export Company Limited (a.k.a.)
- 浙江文德进出口有限公司 (a.k.a.)
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