OFAC UID 33676 · SDN · Entity

MERCHANT SUPREME CO., LTD.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2022

Addresses

  • Tortola Virgin Islands, British

Identifiers

  • Organization Established Date: 25 Jun 2012
  • Organization Type:: Activities of holding companies

Remarks

(Linked To: PINGTAN MARINE ENTERPRISE LTD.)