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
`LegalEntity:id`	602462f204335452d5fff8ef44e89948e9d0cd49	eng	us_sam_exclusions	`usgsa-s4mrnf8vp`	2024-12-03
`Organization:id`	3d595e00f81881d840a6e6f1c365b62f9c4ebcaf	eng	us_ofac_sdn	`ofac-33676`	2024-06-06
`Organization:id`	d068699b5cbbd1c8ffdb07d678906bf4f45c78b8		us_trade_csl	`ofac-33676`	2024-05-07
`Company:id`	0500b3049321cbaa1fe352bbcc5b122c4b720fa7		permid	`permid-5039191134`	2024-05-20