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 Established Date: 25 Jun 2012

Type	Organization Type:: Activities of holding companies

Historical data

No records

Updated: 18.01.2025. 09:15

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