S and C Trade Pty Co., Ltd

Also Known As: 

S and C Trade Pty Ltd
S&C Trade Pty Co., Ltd
S&C Trade Pty Ltd

Weapon Program: 

  • Military

Related Country: 

  • China

Address: 

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

A China-based company that has facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars to Iran Aircraft Manufacturing Industries (HESA), according to the U.S. Department of the Treasury.

According to the U.S. Department of the Treasury, components shipped to HESA have applications for fixed-wing aircraft, rotary-wing aircraft, and unmanned aerial vehicles (UAVs).

Employees include Yun Xia Yuan.

Shares an address with Shenzhen Caspro Technology Co., Ltd.

Sanctions

Added on March 9, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Added on September 27, 2023, to the U.S. Department of Commerce's Entity List of end users subject to heightened export license requirements (with a policy of denial) due to involvement in proliferation activities or other activities of national security concern; exports, reexports, or transfers to the entity of certain foreign-produced items also require a license (with a policy of denial).

Date Entered: 

June 23, 2023

Date Last Modified: 

February 26, 2024