Statements: S AND C TRADE PTY CO., LTD

Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang Shenzhen Guangdong CNtw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:addressRoom 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang Shenzhen 518114 Chinatw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
Organization:addressRoom 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41129
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHENengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:addressRoom 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhenus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:addressEntityaddr-f59130d9490692092e2cf18f677e59b38f888efaus_ofac_sdnofac-41129
LegalEntity:aliasS AND C TRADE PTY LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:aliasS&C TRADE PTY LTDjpnjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
LegalEntity:aliasS AND C TRADE PTY CO., LTDjpnjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
Organization:aliasS AND C TRADE PTY CO., LTDengus_ofac_sdnofac-41129
Organization:aliasS&C Trade PTY LTDengus_ofac_sdnofac-41129
LegalEntity:aliasS AND C TRADE PTY LTDjpnjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
LegalEntity:aliasS AND C TRADE PTY CO., LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
Organization:aliasS AND C TRADE PTY LTDengus_ofac_sdnofac-41129
LegalEntity:aliasS&C TRADE PTY LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty705
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:countrycntw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:countrycnjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
LegalEntity:countrycntw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty712
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty23v
Organization:countrycnus_ofac_sdnofac-41129
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty713
LegalEntity:countrycnus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty712
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty713
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty705
LegalEntity:idbe638c250ca897ce57e8d3020ad15412b6735a00jp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
Company:id9bc9bdbc69ac4470aabc3435253032bc7de0e9c1ext_us_ofac_press_releasesofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614
LegalEntity:id4799fea5cf83c5f9577a4b95ac7e0e5ff0726d22us_sam_exclusionsusgsa-s4mrty23t
LegalEntity:id14d6dd5eaa8262a3ad27f0a0eb9f5cb5a4385b6cus_sam_exclusionsusgsa-s4mrty712
LegalEntity:id831b30b5cd89ff9499a66a52c85ec3024cd4af79us_sam_exclusionsusgsa-s4mrty23v
LegalEntity:id337a1d94f013497b33737b1d2890a5a7086ee1cbus_sam_exclusionsusgsa-s4mrty713
LegalEntity:id37a8c46883d990bda9ba54e9031b8746a54748f9us_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:id54e5d08f1eaacc55ea05d60261cd59cb140ab15eus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:id40b6e0050e699a1c37c953ed8831c08ccf47b556us_sam_exclusionsusgsa-s4mrty705
LegalEntity:id45044ff4980f0f1fe6a1a7b4899eff4b2c12fd0fus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:idacaae5a5922eb6e50bf660e4051acbb4096a5c0dus_trade_cslofac-41129
Organization:id2a686fc27a1e9459fe11ff6fe00b37bf509db0c5us_ofac_sdnofac-41129
LegalEntity:id3f4855621389b1192b1b4b840e1c87bcd57b028etw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:id507704d894d6808a77f024487678a44b583d7472tw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
Organization:jurisdictioncnus_ofac_sdnofac-41129
Company:nameS&C Trade PTY Co., Ltdengext_us_ofac_press_releasesofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614
LegalEntity:nameS&C Trade PTY Company Limitedtw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty23t
Organization:nameS&C TRADE PTY CO., LTDus_trade_cslofac-41129
LegalEntity:nameS&C TRADE PTY CO., LTDengjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
Organization:nameS&C Trade Pty Co., Ltdengus_ofac_sdnofac-41129
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:nameS&C Trade PTY Company Limitedus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:nameS&C TRADE PTY CO., LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:nameS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty713
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty712
Organization:programIdUS-IRANengus_ofac_sdnofac-41129
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1331ext_us_ofac_press_releasesofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129us_ofac_sdnofac-41129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty712
LegalEntity:topicsexport.controlus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrj9
Organization:topicssanctionus_trade_cslofac-41129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23t
Organization:topicssanctionus_ofac_sdnofac-41129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty713
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:topicsexport.controltw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:topicssanctionjp_meti_euljp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4
LegalEntity:topicsexport.controltw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty705
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty713
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:uniqueEntityIdK6J4QERXL2H6engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty712
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