SDN list · entry 41129
S&C Trade Pty Co., Ltd
Yes. S&C Trade Pty Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41129, added on March 9, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| S&C Trade Pty Co., Ltd | Primary name | strong |
| S&C Trade PTY LTD | A.K.A. | strong |
| S AND C TRADE PTY CO., LTD | A.K.A. | strong |
| S AND C TRADE PTY LTD | A.K.A. | strong |
Details published by OFAC
| Registered in | China |
|---|---|
| Address | Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114, China |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)