Statements: S&C TRADE PTY CO., LTD

Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:addressRoom 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhenus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:addressRoom 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41129
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:addressROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty705
Organization:addressEntityaddr-f59130d9490692092e2cf18f677e59b38f888efaengus_ofac_sdnofac-41129
LegalEntity:aliasS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:aliasS&C TRADE PTY LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:aliasS AND C TRADE PTY LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:aliasS AND C TRADE PTY CO., LTDjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:aliasS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:aliasS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:aliasS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrphrj9
Organization:aliasS&C Trade PTY LTDengus_ofac_sdnofac-41129
Organization:aliasS AND C TRADE PTY LTDengus_ofac_sdnofac-41129
Organization:aliasS AND C TRADE PTY CO., LTDengus_ofac_sdnofac-41129
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:countrycnus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
Organization:countrycnengus_ofac_sdnofac-41129
LegalEntity:countrycnjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty712
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty713
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty705
Organization:idacaae5a5922eb6e50bf660e4051acbb4096a5c0dus_trade_cslofac-41129
LegalEntity:id9003979c4f2cb526ccc2a759e827d1eb86682ef4engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:idd4cbb718420e17e6796e987520c4fbe991d746b8engus_sam_exclusionsusgsa-s4mrty712
LegalEntity:idb5eb7f5981019720f28e7563fc4a902add225e21engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:ida66e6ccefa66495f45c82c42579e7865ae881228engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:ida05ac1acb0e13a7fb5d1e6bf420a07acdac1ed1cengus_sam_exclusionsusgsa-s4mrty23v
Organization:idb276f3b471756c2e63e995a8d42dcf50c28704cbengus_ofac_sdnofac-41129
LegalEntity:id0f2f6b90cfe99f584b641f330da4c02465c2879bengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:id93693903af760ccec80f9497b3c411b429d245e4jpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:id68332fe290d53670e9ed62404a9de730279fbc79us_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:idf6636eb3e960df7e5d20e4a6515cb3a1857de0d5engus_sam_exclusionsusgsa-s4mrty22x
Organization:jurisdictioncnengus_ofac_sdnofac-41129
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty705
Organization:nameS&C Trade Pty Co., Ltdengus_ofac_sdnofac-41129
LegalEntity:nameS&C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty22x
Organization:nameS&C TRADE PTY CO., LTDus_trade_cslofac-41129
LegalEntity:nameS&C Trade PTY Company Limitedus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:nameS&C TRADE PTY CO., LTDengjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:nameS&C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:nameS AND C TRADE PTY LTDengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:nameS AND C TRADE PTY CO., LTDengus_sam_exclusionsusgsa-s4mrty712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41129engus_ofac_sdnofac-41129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty705
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e6aef06d2f931b191d0ee346959dd61b486e8241
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty713
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrj9
Organization:topicssanctionengus_ofac_sdnofac-41129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22x
Organization:topicssanctionus_trade_cslofac-41129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty712
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:topicssanctionus_trade_csltrade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty712
LegalEntity:uniqueEntityIdJ268C3J993G3engus_sam_exclusionsusgsa-s4mrty23t
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty705
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty23v
LegalEntity:uniqueEntityIdHYHZVR7M4B81engus_sam_exclusionsusgsa-s4mrty22x
LegalEntity:uniqueEntityIdK6J4QERXL2H6engus_sam_exclusionsusgsa-s4mrphrj9
LegalEntity:uniqueEntityIdJ284BJ6VQAQ5engus_sam_exclusionsusgsa-s4mrty713
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