S&C TRADE PTY CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) |
| Date of publication | 09.03.2023 |
Names (4)
| Last name/Name | S&C TRADE PTY CO., LTD |
|---|---|
| Full name/Name | S&C TRADE PTY CO., LTD |
| Type | Name |
| Last name/Name | S&C TRADE PTY LTD |
|---|---|
| Full name/Name | S&C TRADE PTY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | S AND C TRADE PTY CO., LTD |
|---|---|
| Full name/Name | S AND C TRADE PTY CO., LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | S AND C TRADE PTY LTD |
|---|---|
| Full name/Name | S AND C TRADE PTY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Full address | Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang, Shenzhen, 518114, China |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Country: China |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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