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S&C Trade Pty Co., Ltd

Sanctioned entity
S&C Trade Pty Co., Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameS&C TRADE PTY CO., LTD · S&C Trade PTY Company Limited · S&C Trade Pty Co., Ltd[sources]
Other nameS AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C Trade PTY LTD[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numberK6J4QERXL2H6[sources]
Statusnot available[sources]
AddressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN · Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen · Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ua-nazk-company-7805 · trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 · usgsa-s4mrphrj9 · ua-nabc-company-7805-s-c-trade-pty-co-ltd · ofac-41129

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