فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SC TRADE PTY CO. LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/41129 uid: 41129 lastName: S&C TRADE PTY CO., LTD sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[159309]/uid: 159309 idList/id[159309]/idType: Additional Sanctions Information — idList/id[159309]/idNumber: Subject to Secondary Sanctions idList/id[159094]/uid: 159094 idList/id[159094]/idType: Registration Country idList/id[159094]/idNumber: China akaList/aka[64158]/uid: 64158 akaList/aka[64158]/type: a.k.a. akaList/aka[64158]/category: strong akaList/aka[64158]/lastName: S&C TRADE PTY LTD akaList/aka[64360]/uid: 64360 akaList/aka[64360]/type: a.k.a. akaList/aka[64360]/category: strong akaList/aka[64360]/lastName: S AND C TRADE PTY CO., LTD akaList/aka[64361]/uid: 64361 akaList/aka[64361]/type: a.k.a. akaList/aka[64361]/category: strong akaList/aka[64361]/lastName: S AND C TRADE PTY LTD addressList/address[61494]/uid: 61494 addressList/address[61494]/address1: Room 203, B addressList/address[61494]/address2: Lijingshangwu, No. 57 addressList/address[61494]/address3: Busha Road, Buji, Longgang addressList/address[61494]/city: Shenzhen addressList/address[61494]/postalCode: 518114 addressList/address[61494]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SC TRADE PTY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
NPWMD] [IFSR Additional Sanctions Information — Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SC TRADE PTY CO., LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: ofac/41129 uid: 41129 lastName: S&C TRADE PTY CO., LTD sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[159309]/uid: 159309 idList/id[159309]/idType: Additional Sanctions Information — idList/id[159309]/idNumber: Subject to Secondary Sanctions idList/id[159094]/uid: 159094 idList/id[159094]/idType: Registration Country idList/id[159094]/idNumber: China akaList/aka[64158]/uid: 64158 akaList/aka[64158]/type: a.k.a. akaList/aka[64158]/category: strong akaList/aka[64158]/lastName: S&C TRADE PTY LTD akaList/aka[64360]/uid: 64360 akaList/aka[64360]/type: a.k.a. akaList/aka[64360]/category: strong akaList/aka[64360]/lastName: S AND C TRADE PTY CO., LTD akaList/aka[64361]/uid: 64361 akaList/aka[64361]/type: a.k.a. akaList/aka[64361]/category: strong akaList/aka[64361]/lastName: S AND C TRADE PTY LTD addressList/address[61494]/uid: 61494 addressList/address[61494]/address1: Room 203, B addressList/address[61494]/address2: Lijingshangwu, No. 57 addressList/address[61494]/address3: Busha Road, Buji, Longgang addressList/address[61494]/city: Shenzhen addressList/address[61494]/postalCode: 518114 addressList/address[61494]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SC TRADE PTY LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: ofac/41129 uid: 41129 lastName: S&C TRADE PTY CO., LTD sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[159309]/uid: 159309 idList/id[159309]/idType: Additional Sanctions Information — idList/id[159309]/idNumber: Subject to Secondary Sanctions idList/id[159094]/uid: 159094 idList/id[159094]/idType: Registration Country idList/id[159094]/idNumber: China akaList/aka[64158]/uid: 64158 akaList/aka[64158]/type: a.k.a. akaList/aka[64158]/category: strong akaList/aka[64158]/lastName: S&C TRADE PTY LTD akaList/aka[64360]/uid: 64360 akaList/aka[64360]/type: a.k.a. akaList/aka[64360]/category: strong akaList/aka[64360]/lastName: S AND C TRADE PTY CO., LTD akaList/aka[64361]/uid: 64361 akaList/aka[64361]/type: a.k.a. akaList/aka[64361]/category: strong akaList/aka[64361]/lastName: S AND C TRADE PTY LTD addressList/address[61494]/uid: 61494 addressList/address[61494]/address1: Room 203, B addressList/address[61494]/address2: Lijingshangwu, No. 57 addressList/address[61494]/address3: Busha Road, Buji, Longgang addressList/address[61494]/city: Shenzhen addressList/address[61494]/postalCode: 518114 addressList/address[61494]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
