Is S&C Trade Pty Co., Ltd sanctioned?

Yes, S&C Trade Pty Co., Ltd appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, jp_meti_eul.

What sanctions lists is S&C Trade Pty Co., Ltd on?

tw_shtc, us_ofac_sdn, us_trade_csl, jp_meti_eul

When was S&C Trade Pty Co., Ltd first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsChina

S&C Trade Pty Co., Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: S&C Trade Pty Co., Ltd
Entity Type: Organization (Organization)
Countries: China
OpenSanctions ID: NK-SWQFdfneDgYazS9uu9pLgK
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

S&C Trade Pty Co., Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

Also Known As
S&C Trade PTY Company Limited
S AND C TRADE PTY LTD
S&C Trade PTY LTD
S AND C TRADE PTY CO., LTD

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

S&C TRADE PTY CO., LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity

tw_shtcus_trade_csl

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legtw_shtcus_trade_csl

Bargawine Hong Kong LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity

tw_shtc

SZ DJI Technology Co., Ltd.Company

us_trade_cslus_dod_chinese_milcorpsus_ofac_cons

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Beijing University of Posts and TelecommunicationsCompany

us_special_legca_named_research_orgsus_trade_csl

Sinotech Industry Co., Ltd.Organization

tw_shtcus_ofac_sdnus_trade_csl+1 more

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.