MERCHANT SUPREME CO., LTD.

Entity · Tortola · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Tortola, VG
Tortola, VG
Identifiers: Organization Established Date, 25 Jun 2012; Organization Type:, Activities of holding companies
Remarks: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists