S&C TRADE PTY CO., LTD

Entity · Shenzhen · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, IFSR, NPWMD
Address: Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114, CN
Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, Guangdong, CN
Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114, CN
Also known as: S&C TRADE PTY LTD; S AND C TRADE PTY CO., LTD; S AND C TRADE PTY LTD; S&C Trade PTY Company Limited
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions; Registration Country, China
Remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Official records: United States
United States