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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C TRADE PTY LTD · S&C Trade PTY Company Limited · S&C Trade Pty Co Ltd · | [sources] | |||
| Alias | S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C Trade PTY LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096940675 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HYHZVR7M4B81 · J268C3J993G3 · J284BJ6VQAQ5 · K6J4QERXL2H6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN · Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang Shenzhen Guangdong CN · Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen · Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang Shenzhen 518114 China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also S&C TRADE PTY CO., LTD)
(also S&C TRADE PTY CO., LTD)
(also S&C TRADE PTY CO., LTD)
(also S&C TRADE PTY CO., LTD)
(also S&C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S AND C TRADE PTY LTD, S&C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S AND C TRADE PTY LTD)
(also S&C TRADE PTY CO., LTD)
(also S&C TRADE PTY CO., LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty23t · jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 · tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa · usgsa-s4mrphrj9 · ofac-41129 · usgsa-s4mrty713 · usgsa-s4mrty705 · tw-shtc-2d054c0dedeba739bad0632356f1bff2a536ddf8 · permid-5096940675 · usgsa-s4mrty712 · trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 · jp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241 · ofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614 · tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd · usgsa-s4mrty22x · usgsa-s4mrty23vFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SWQFdfneDgYazS9uu9pLgK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| YUNXIA YUAN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s International UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |