FEOC
OFAC SDNCriticalEntity

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

🇨🇳ChinaCovered Nation39820

FEOC Flagged

ZHEJIANG WONDER IMP. AND EXP. CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.#39820
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITEDZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.

Known addresses

  • Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang 310052, China
  • Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou 310052, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39820",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39820",
  "entity_name": "ZHEJIANG WONDER IMP. AND EXP. CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED",
    "ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD."
  ],
  "addresses": [
    "Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang 310052, China",
    "Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou 310052, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39820",
    "program": "IRAN-EO13846",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "ZHEJIANG WONDER IMP. AND EXP. CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.