Statements: S AND C TRADE PTY CO., LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty712`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty22x`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty713`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty705`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty23v`	2025-12-29
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty713`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty705`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty22x`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty23v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty705`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty23v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty713`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty22x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14
`LegalEntity:id`	40b6e0050e699a1c37c953ed8831c08ccf47b556		us_sam_exclusions	`usgsa-s4mrty705`	2026-01-06
`LegalEntity:id`	4799fea5cf83c5f9577a4b95ac7e0e5ff0726d22		us_sam_exclusions	`usgsa-s4mrty23t`	2026-01-06
`LegalEntity:id`	14d6dd5eaa8262a3ad27f0a0eb9f5cb5a4385b6c		us_sam_exclusions	`usgsa-s4mrty712`	2026-01-06
`LegalEntity:id`	831b30b5cd89ff9499a66a52c85ec3024cd4af79		us_sam_exclusions	`usgsa-s4mrty23v`	2026-01-06
`LegalEntity:id`	337a1d94f013497b33737b1d2890a5a7086ee1cb		us_sam_exclusions	`usgsa-s4mrty713`	2026-01-06
`LegalEntity:id`	37a8c46883d990bda9ba54e9031b8746a54748f9		us_sam_exclusions	`usgsa-s4mrphrj9`	2026-01-06
`LegalEntity:id`	54e5d08f1eaacc55ea05d60261cd59cb140ab15e		us_sam_exclusions	`usgsa-s4mrty22x`	2026-01-06
`LegalEntity:name`	S AND C TRADE PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty713`	2024-11-02
`LegalEntity:name`	S&C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14
`LegalEntity:name`	S AND C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:name`	S AND C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:name`	S AND C TRADE PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty23v`	2024-11-02
`LegalEntity:name`	S&C TRADE PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty22x`	2024-11-02
`LegalEntity:name`	S&C TRADE PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrty705`	2024-11-02
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty22x`	2025-07-23
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty23v`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2025-07-23
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty712`	2025-07-23
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty705`	2025-07-23
`LegalEntity:notes`	(also S&C TRADE PTY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrty713`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty22x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrj9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty713`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty712`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty23t`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty705`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty23v`	2025-12-29
`LegalEntity:uniqueEntityId`	J268C3J993G3	eng	us_sam_exclusions	`usgsa-s4mrty712`	2024-12-03
`LegalEntity:uniqueEntityId`	HYHZVR7M4B81	eng	us_sam_exclusions	`usgsa-s4mrty22x`	2024-12-03
`LegalEntity:uniqueEntityId`	J284BJ6VQAQ5	eng	us_sam_exclusions	`usgsa-s4mrty713`	2024-12-03
`LegalEntity:uniqueEntityId`	HYHZVR7M4B81	eng	us_sam_exclusions	`usgsa-s4mrty705`	2024-12-03
`LegalEntity:uniqueEntityId`	K6J4QERXL2H6	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-12-03
`LegalEntity:uniqueEntityId`	J284BJ6VQAQ5	eng	us_sam_exclusions	`usgsa-s4mrty23v`	2024-12-03
`LegalEntity:uniqueEntityId`	J268C3J993G3	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2024-12-03

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