S AND C TRADE PTY CO., LTD
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
(also S&C TRADE PTY LTD, S AND C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S AND C TRADE PTY LTD, S AND C TRADE PTY CO., LTD, S&C TRADE PTY LTD)
(also S&C TRADE PTY CO., LTD)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov
- Listed
- 9 Mar 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 41129treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonYun Xia YuanRepresented by"Acting for or on behalf of"Born 8 May 1985United KingdomChina
- OrganizationIran Aircraft Manufacturing CompanyLinked to"Providing support to"United StatesIran
Other names5
Also known as5
Addresses4
ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN
Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang Shenzhen Guangdong CN
Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen
Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang Shenzhen 518114 China
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