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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-s4mrty712`	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`	2023-04-17	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-s4mrty22x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-s4mrty705`	2024-11-02