MERCHANT SUPREME CO LTD
MERCHANT SUPREME CO LTD is found actively sanctioned on 1 sanction list.
MERCHANT SUPREME CO LTD is subject to . See the individual lists below.
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Country
Virgin Islands, British
Our sanctions database shows 1 different Address for MERCHANT SUPREME CO LTD:
Tortola Virgin Islands, British
ID Details
ID NUMBER : 25 Jun 2012
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
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MERCHANT SUPREME CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 12, 2022 | active |
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