S&C TRADE PTY CO., LTD
A timestamped, audit-ready report on S&C TRADE PTY CO., LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
S&C TRADE PTY CO., LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- S&C TRADE PTY LTD A.K.A.
- S AND C TRADE PTY CO., LTD A.K.A.
- S AND C TRADE PTY LTD A.K.A.
Known Addresses 1
- Room 203, B, Lijingshangwu, No. 57, Shenzhen, 518114, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 9, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Registration Country: China
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
- Acting for or on behalf of: YUAN, Yun Xia Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.