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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C TRADE PTY CO., LTD · S&C TRADE PTY LTD · S&C Trade PTY Company Limited · | [sources] | |||
| Other name | S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD · S&C TRADE PTY CO., LTD · S&C TRADE PTY LTD · S&C Trade PTY LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | HYHZVR7M4B81 · J268C3J993G3 · J284BJ6VQAQ5 · K6J4QERXL2H6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN · Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen · Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yun Xia Yuan Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Sanctioned entity | Providing support to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrphrj9 · jp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241 · usgsa-s4mrty712 · NK-GzVExdQEqGWaxYzmecqL77 · usgsa-s4mrty23t · NK-G7m4E8b69prYKpTE58rkmV · usgsa-s4mrty705 · usgsa-s4mrty713 · usgsa-s4mrty22x · trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2 · ofac-41129 · usgsa-s4mrty23v · NK-74BzogsxHt9Tz6JDPnPLe4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.