MERCHANT SUPREME CO., LTD. — OFAC Sanctioned (GLOMAG, Entity)
MERCHANT SUPREME CO., LTD. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MERCHANT SUPREME CO., LTD.; Type: Entity; Sanctions program: GLOMAG.
| Name | MERCHANT SUPREME CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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