Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang Shenzhen Guangdong CN | tw_shtc | tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa | ||||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:address | Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang Shenzhen 518114 China | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
Organization:address | Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen | eng | us_ofac_sdn | ofac-41129 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:address | Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
Organization:addressEntity | addr-f59130d9490692092e2cf18f677e59b38f888efa | us_ofac_sdn | ofac-41129 | ||||
LegalEntity:alias | S AND C TRADE PTY LTD | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:alias | S&C TRADE PTY LTD | jpn | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | |||
LegalEntity:alias | S AND C TRADE PTY CO., LTD | jpn | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | |||
Organization:alias | S AND C TRADE PTY CO., LTD | eng | us_ofac_sdn | ofac-41129 | |||
Organization:alias | S&C Trade PTY LTD | eng | us_ofac_sdn | ofac-41129 | |||
LegalEntity:alias | S AND C TRADE PTY LTD | jpn | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | |||
LegalEntity:alias | S AND C TRADE PTY CO., LTD | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
Organization:alias | S AND C TRADE PTY LTD | eng | us_ofac_sdn | ofac-41129 | |||
LegalEntity:alias | S&C TRADE PTY LTD | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty705 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty22x | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty23t | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty712 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty23v | ||||
Organization:country | cn | us_ofac_sdn | ofac-41129 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty713 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphrj9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty712 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrj9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty22x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty713 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty705 | ||||
LegalEntity:id | be638c250ca897ce57e8d3020ad15412b6735a00 | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | ||||
Company:id | 9bc9bdbc69ac4470aabc3435253032bc7de0e9c1 | ext_us_ofac_press_releases | ofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614 | ||||
LegalEntity:id | 4799fea5cf83c5f9577a4b95ac7e0e5ff0726d22 | us_sam_exclusions | usgsa-s4mrty23t | ||||
LegalEntity:id | 14d6dd5eaa8262a3ad27f0a0eb9f5cb5a4385b6c | us_sam_exclusions | usgsa-s4mrty712 | ||||
LegalEntity:id | 831b30b5cd89ff9499a66a52c85ec3024cd4af79 | us_sam_exclusions | usgsa-s4mrty23v | ||||
LegalEntity:id | 337a1d94f013497b33737b1d2890a5a7086ee1cb | us_sam_exclusions | usgsa-s4mrty713 | ||||
LegalEntity:id | 37a8c46883d990bda9ba54e9031b8746a54748f9 | us_sam_exclusions | usgsa-s4mrphrj9 | ||||
LegalEntity:id | 54e5d08f1eaacc55ea05d60261cd59cb140ab15e | us_sam_exclusions | usgsa-s4mrty22x | ||||
LegalEntity:id | 40b6e0050e699a1c37c953ed8831c08ccf47b556 | us_sam_exclusions | usgsa-s4mrty705 | ||||
LegalEntity:id | 45044ff4980f0f1fe6a1a7b4899eff4b2c12fd0f | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
Organization:id | acaae5a5922eb6e50bf660e4051acbb4096a5c0d | us_trade_csl | ofac-41129 | ||||
Organization:id | 2a686fc27a1e9459fe11ff6fe00b37bf509db0c5 | us_ofac_sdn | ofac-41129 | ||||
LegalEntity:id | 3f4855621389b1192b1b4b840e1c87bcd57b028e | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:id | 507704d894d6808a77f024487678a44b583d7472 | tw_shtc | tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa | ||||
Organization:jurisdiction | cn | us_ofac_sdn | ofac-41129 | ||||
Company:name | S&C Trade PTY Co., Ltd | eng | ext_us_ofac_press_releases | ofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614 | |||
LegalEntity:name | S&C Trade PTY Company Limited | tw_shtc | tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa | ||||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
Organization:name | S&C TRADE PTY CO., LTD | us_trade_csl | ofac-41129 | ||||
LegalEntity:name | S&C TRADE PTY CO., LTD | eng | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | |||
Organization:name | S&C Trade Pty Co., Ltd | eng | us_ofac_sdn | ofac-41129 | |||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:name | S&C Trade PTY Company Limited | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:name | S&C TRADE PTY CO., LTD | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:name | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:notes | (also S&C TRADE PTY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41129 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1331 | ext_us_ofac_press_releases | ofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129 | us_ofac_sdn | ofac-41129 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty712 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41129 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41129 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty713 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23v | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-2bba84b6157b7cdb42d72d1a9fafb2293d2e5fe4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty22x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty705 | ||||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:uniqueEntityId | K6J4QERXL2H6 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||