Statements: S&C Trade Pty Co., Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	68332fe290d53670e9ed62404a9de730279fbc79		us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2024-02-28
`Organization:id`	acaae5a5922eb6e50bf660e4051acbb4096a5c0d		us_trade_csl	`ofac-41129`	2024-05-07
`Organization:id`	b276f3b471756c2e63e995a8d42dcf50c28704cb	eng	us_ofac_sdn	`ofac-41129`	2023-11-17
`LegalEntity:id`	d643c4e74a02209ac72b671826afd8bc408024b5	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:id`	184990b5527649cfb09f2cbf3be03473e6f3f464	eng	us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:id`	a89f299487dba1c9eade5fc106f739c52f1c0fab	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-11-02