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S&C Trade Pty Co., Ltd

Sanctioned
S AND C TRADE PTY CO., LTD
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41129
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • S&C Trade Pty Co., LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    332d63e3a3d25a8da2bacb171e35b5acb8a3b1dd9cf25053fc45a993c6919977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • S AND C TRADE PTY CO., LTDAlias
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    332d63e3a3d25a8da2bacb171e35b5acb8a3b1dd9cf25053fc45a993c6919977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • S AND C TRADE PTY LTDAlias
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    332d63e3a3d25a8da2bacb171e35b5acb8a3b1dd9cf25053fc45a993c6919977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • S&C Trade PTY LTDAlias
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    332d63e3a3d25a8da2bacb171e35b5acb8a3b1dd9cf25053fc45a993c6919977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41129OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    23e3d6ef00e094e897611edd6debcd0884d9e1eff15d786938f3f0609d8dec01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    41129
    SHA-256
    332d63e3a3d25a8da2bacb171e35b5acb8a3b1dd9cf25053fc45a993c6919977
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)