BIS Entity ListCriticalEntity

S&C TRADE PTY CO., LTD

🇨🇳ChinaCovered NationAdded 2023-09-28NK-SWQFdfneDgYazS9uu9pLgK::BIS_ENTITY_LIST

FEOC Flagged

S&C TRADE PTY CO., LTD appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

S&C TRADE PTY CO., LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: S&C TRADE PTY CO., LTDSince 2023-09-28#NK-SWQFdfneDgYazS9uu9pLgK::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: S&C TRADE PTY CO., LTD#41129

Source

Relationship graph

3 nodes · 2 relationships

This entity

S&C TRADE PTY CO., LTDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

S&C Trade PTY Company Limited

Known addresses

Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2023-09-27

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-28source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-SWQFdfneDgYazS9uu9pLgK::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-SWQFdfneDgYazS9uu9pLgK)",
  "entity_name": "S&C TRADE PTY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "S&C Trade PTY Company Limited"
  ],
  "addresses": [
    "Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-09-28",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-SWQFdfneDgYazS9uu9pLgK"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.