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Merlin Trading Company

Sanctioned entity

Merlin Trading Company is subject to sanctions. See the individual program listings below.

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	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

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Factsheet Data sources

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