S&C TRADE PTY CO., LTD

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Mar 9, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

S&C TRADE PTY LTD · a.k.a.
S AND C TRADE PTY CO., LTD · a.k.a.
S AND C TRADE PTY LTD · a.k.a.

Addresses

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

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions
Registration Country: China

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)