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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Merlin Trading Company | [sources] | |||
| Other name | Merlin International Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Status | not available | [sources] | |||
| Address | 195 Upper Paya Lebar Road, 534873 | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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