Lists › OFAC SDN › ofac_sdn-33676
MERCHANT SUPREME CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33676.
Programs
Names and aliases
| MERCHANT SUPREME CO., LTD. | primary |
Details
| Countries |  British Virgin Islands |
| Addresses | Tortola Virgin Islands, British |
Remarks (as published)
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.