# ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1654594911
- **Primary name:** ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1654594911

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1654594911. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1654594911. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ZHEJIANG%20WONDER%20IMP.%20AND%20EXP.%20CO.%2C%20LTD.) · CC0 1.0*