Merchant Supreme Co., Ltd.

On the SDN listEntityGLOMAG

Merchant Supreme Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Tortola, Virgin Islands, British

OFAC remarks

Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD.