MERCHANT SUPREME CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PINGTAN MARINE ENTERPRISE LTD.) |
| Date of publication | 09.12.2022 |
Names (1)
| Last name/Name | MERCHANT SUPREME CO., LTD. |
|---|---|
| Full name/Name | MERCHANT SUPREME CO., LTD. |
| Type | Name |
Addresses (1)
| Country | Virgin Islands, British |
|---|---|
| Region | Tortola |
| Full address | Tortola, Virgin Islands, British |
Identification documents (2)
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Organization Established Date: 25 Jun 2012 |
|---|
Historical data
No records
Updated: 14.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.