OFAC SDNCriticalEntity

S&C TRADE PTY CO., LTD

🇨🇳ChinaCovered Nation41129

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

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

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.

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

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

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 LTDS AND C TRADE PTY CO., LTDS AND C TRADE PTY LTD

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41129",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41129",
  "entity_name": "S&C TRADE PTY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "S&C TRADE PTY LTD",
    "S AND C TRADE PTY CO., LTD",
    "S AND C TRADE PTY LTD"
  ],
  "addresses": [
    "Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41129",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "S&C TRADE PTY CO., LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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