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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129		us_ofac_sdn		`ofac-41129`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1331		ext_us_ofac_press_releases		`ofac-pr-4f0665ebff803082d43b5c538802e4ae361a0614`	2025-12-31