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:name`	S&C Trade PTY Company Limited		us_trade_csl	`trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2`	2023-09-28
`Organization:name`	S&C TRADE PTY CO., LTD		us_trade_csl	`ofac-41129`	2024-05-07
`Organization:name`	S&C Trade Pty Co., Ltd	eng	us_ofac_sdn	`ofac-41129`	2023-04-20
`LegalEntity:name`	S AND C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty23t`	2024-11-02
`LegalEntity:name`	S AND C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty712`	2024-11-02
`LegalEntity:name`	S&C TRADE PTY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrphrj9`	2024-06-14