Statements: Merchant Supreme Co., Ltd.

Canonical ID: NK-W4iuUTc3DAEWgEcsdqhdiy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	cn		permid	`permid-5039191134`	2024-05-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrnf8vp`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-33676`	2023-04-20