Merlin Trading Company
Restricted
Merlin Trading Company is found actively sanctioned on 1 sanction list.
Merlin Trading Company is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Merlin Trading Company is known as:
- Merlin International Company.
Country
SINGAPORE
Our sanctions database shows 1 different Address for Merlin Trading Company:
195 Upper Paya Lebar Road, Singapore 534873
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Merlin Trading Company Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Aug 12, 2022 | active |
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