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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.

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				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	518114, China, Shenzhen, Longgang, Buji, Busha Road, Lijingshangwu, No. 57, room 203, B · 518114, Китай, Шеньчжень, Лунган, Буджі, Буша Роуд, Ліцзіншаньву, № 57, кімната 203, Б · 518114, Китай, Шэньчжэнь, Лонгган, Буцзи, Буша Роуд, Лицзиншангву, № 57, комната 203, B · 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	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-29	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 Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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