Statements: S&C TRADE PTY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:addressRoom 203, B Shenzhen 518114 Chinatw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:addressRoom 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhenus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty22x
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 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty23v
Organization:addressRoom 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41129
Organization:addressEntityaddr-f59130d9490692092e2cf18f677e59b38f888efaengus_ofac_sdnofac-41129
LegalEntity:aliasS AND C TRADE PTY LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:aliasS AND C TRADE PTY CO., LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
Organization:aliasS AND C TRADE PTY CO., LTDengus_ofac_sdnofac-41129
Organization:aliasS AND C TRADE PTY LTDengus_ofac_sdnofac-41129
Organization:aliasS&C Trade PTY LTDengus_ofac_sdnofac-41129
LegalEntity:aliasS AND C TRADE PTY CO., LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:aliasS&C TRADE PTY LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:aliasS&C TRADE PTY LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:aliasS AND C TRADE PTY LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:countrycnjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty712
Organization:countrycnengus_ofac_sdnofac-41129
LegalEntity:countrycnus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:countrycntw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:countrycntw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty712
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty713
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:id70aa96845058251f508c9ab2d09c0690e677fefcengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:id45044ff4980f0f1fe6a1a7b4899eff4b2c12fd0fus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:idacaae5a5922eb6e50bf660e4051acbb4096a5c0dus_trade_cslofac-41129
Organization:id30e39ff8fd02c4468f00fa086ebe16bb13c4472aengus_ofac_sdnofac-41129
LegalEntity:id4c4116e2c55082f376a3afef29324993f3606ea8tw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:id507704d894d6808a77f024487678a44b583d7472tw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:id93693903af760ccec80f9497b3c411b429d245e4jpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:idadad189eabd8f6d0188d85054cf2dc2c8aae93ffengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:id2a1362a7a2298ebc4ca87a9a92f6fb97dc64dd8fengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:id38708c3179ea9ae555c707bc9b8441d268898a56engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:id9da04bf9c718700a65e87865887b86c5c80540a3engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:id02a44e9579c877d948231f73d1f5587783cdbf3cengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:id7fa774436ba98d041e915f9ef3f3e91f2ac6517cengus_sam_exclusionsusgsa-s4mrty705
Organization:jurisdictioncnengus_ofac_sdnofac-41129
LegalEntity:nameS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:nameS&C TRADE PTY CO., LTDengjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:nameS&C Trade PTY Company Limitedtw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty713
Organization:nameS&C Trade Pty Co., Ltdengus_ofac_sdnofac-41129
LegalEntity:nameS&C TRADE PTY CO., LTDtw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:nameS&C Trade PTY Company Limitedus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:nameS&C TRADE PTY CO., LTDus_trade_cslofac-41129
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
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-s4mrty23v
LegalEntity:notes(also S&C TRADE PTY CO., LTD)engus_sam_exclusionsusgsa-s4mrty713
Organization:programIdUS-IRANengus_ofac_sdnofac-41129
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129engus_ofac_sdnofac-41129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:topicsexport.controltw_shtctw-shtc-1cea999ee3f98ba17a9d60fd116d8eb7729d11dd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrj9
Organization:topicssanctionengus_ofac_sdnofac-41129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:topicsexport.controltw_shtctw-shtc-3693725c2ba976e9d0bba37f775e5bcf2270ecfa
LegalEntity:topicsexport.controlus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23v
Organization:topicssanctionus_trade_cslofac-41129
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty712
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty713
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:uniqueEntityIdK6J4QERXL2H6engus_sam_exclusionsusgsa-s4mrphrj9
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