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S&C Trade Pty Co., Ltd

On the SDN listEntityNPWMDIFSR

S&C Trade Pty Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • S&C TRADE PTY LTD · aka
  • S AND C TRADE PTY CO., LTD · aka
  • S AND C TRADE PTY LTD · aka

Addresses on file

  • Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.