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Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen | eng | us_ofac_sdn | ofac-41129 | |||
Organization:addressEntity | addr-f59130d9490692092e2cf18f677e59b38f888efa | eng | us_ofac_sdn | ofac-41129 | |||
Organization:alias | S AND C TRADE PTY LTD | eng | us_ofac_sdn | ofac-41129 | |||
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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-41129 | |||
Organization:id | 30e39ff8fd02c4468f00fa086ebe16bb13c4472a | eng | us_ofac_sdn | ofac-41129 | |||
Organization:jurisdiction | cn | eng | us_ofac_sdn | ofac-41129 | |||
Organization:name | S&C Trade Pty Co., Ltd | eng | us_ofac_sdn | ofac-41129 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129 | eng | us_ofac_sdn | ofac-41129 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41129 | |||