SC TRADE PTY CO LTD

Restricted

SC TRADE PTY CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

CHINA, China

Addresses

Address 1 : Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang Shenzhen China 518114

Address 2 : Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, China.

Address 3 : Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang Shenzhen 518114 Chi

Address 4 : People's Republic of China

Address 5 : Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang Shenzhen 518114 China

Address 6 : Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, China

ID Details

ID NUMBER : China

ID TYPE : Registration Country

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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SC TRADE PTY CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Entity List	U.S. Department of Commerce	Sep 28, 2023	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active