Search OpenSanctions

S&C Trade Pty Co., Ltd

Sanctioned entity

S&C Trade Pty Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	S&C TRADE PTY CO., LTD · S&C Trade PTY Company Limited · S&C Trade Pty Co., Ltd				[sources]
Other name	S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C TRADE PTY LTD · S&C Trade PTY LTD				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`K6J4QERXL2H6`				[sources]
Status	not available				[sources]
Address	ROOM 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen	China

Agents
Agent	Role	Start date	End date
Yun Xia Yuan	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk