| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | S&C TRADE PTY CO., LTD · 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] | |||
| INN | N/A | [sources] | |||
| OGRN | N/A | [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 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen · 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 | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-7805-s-c-trade-pty-co-ltd · ofac-41129 · ua-nazk-company-7805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.