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
`Organization:programId`		US-IRAN	eng	us_ofac_sdn		`ofac-41129`	2025-06-02
`LegalEntity:programId`		US-BIS-EL		us_trade_csl		`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2025-05-16