Statements: S AND C TRADE PTY CO., LTD

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2023-09-28
`Organization:id`	acaae5a5922eb6e50bf660e4051acbb4096a5c0d	us_trade_csl	`ofac-41129`	2024-05-07
`LegalEntity:id`	45044ff4980f0f1fe6a1a7b4899eff4b2c12fd0f	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2025-09-01
`Organization:name`	S&C TRADE PTY CO., LTD	us_trade_csl	`ofac-41129`	2024-05-07
`LegalEntity:name`	S&C Trade PTY Company Limited	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-41129`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2025-09-01