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Merchant Supreme Co., Ltd.

Sanctioned entity

Merchant Supreme Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERCHANT SUPREME CO., LTD. · Merchant Supreme Co Ltd · Merchant Supreme Co., Ltd.				[sources]
Incorporation date	2012-06-25				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	China · British Virgin Islands				[sources]
PermID	`5039191134`				[sources]
Registration number	`UD17KJCXP3F4`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`UD17KJCXP3F4`				[sources]
Status	Active				[sources]
Address	British Virgin Islands · Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland) · Tortola				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Tortola	British Virgin Islands

Assets and shares
Asset	Percentage held	Start date	End date
Prime Cheer Corporation Ltd. Sanctioned entity	-	-	-

Owners
Owner	Percentage held	Start date	End date
Pingtan Marine Enterprise Ltd. Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-33676 · usgsa-s4mrnf8vp · permid-5039191134

For experts: raw data explorer

Factsheet Data sources

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