Statements: S&C Trade Pty Co., Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen		us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2024-02-28
`Organization:address`	Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, 518114 Shenzhen	eng	us_ofac_sdn	`ofac-41129`	2023-11-17
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:address`	ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14