OrganisationCurrently listed

S&c Trade Pty Co., LTD

Listed by OFAC SDN (US)
China
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41129

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41129</uid>
    <lastName>S&amp;C TRADE PTY CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>159309</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>159094</uid>
        <idType>Registration Country</idType>
        <idNumber>China</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64158</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>S&amp;C TRADE PTY LTD</lastName>
      </aka>
      <aka>
        <uid>64360</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>S AND C TRADE PTY CO., LTD</lastName>
      </aka>
      <aka>
        <uid>64361</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>S AND C TRADE PTY LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61494</uid>
        <address1>Room 203, B</address1>
        <address2>Lijingshangwu, No. 57</address2>
        <address3>Busha Road, Buji, Longgang</address3>
        <city>Shenzhen</city>
        <postalCode>518114</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: S&C TRADE PTY CO., LTD
Programmes / regimes: IFSR · NPWMD
Aliases: S&C TRADE PTY LTD · S AND C TRADE PTY CO., LTD · S AND C TRADE PTY LTD
Countries: China
Addresses: Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114, China
Identifiers: Registration Country: China
Linked to (per list): IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HesaSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.