Lists of sanctions
18.223.162.48
02.05.2025 22:40:31

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: 02.05.2025. 22:15
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