S&C Trade Pty Co., Ltd OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 2105181946
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- S AND C TRADE PTY CO., LTD (a.k.a.)
- S AND C TRADE PTY LTD (a.k.a.)
- S&C Trade PTY LTD (a.k.a.)
Run full KYC screen
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