Lists › OFAC SDN › ofac_sdn-41129
S&C TRADE PTY CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41129.
Programs
Names and aliases
| S&C TRADE PTY CO., LTD | primary |
| S&C TRADE PTY LTD | alias (strong) |
| S AND C TRADE PTY CO., LTD | alias (strong) |
| S AND C TRADE PTY LTD | alias (strong) |
Identifiers
| Registration Country | China |
Details
| Countries |  China |
| Addresses | Room 203, B Lijingshangwu, No. 57 Shenzhen 518114 China |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.