Search OpenSanctions

Merlion Trade Worldwide Ltd.

Sanctioned entity

Merlion Trade Worldwide Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Merlion Trade Worldwide Ltd.				[sources]
Other name	Merlion Trade Worldwide · Merlion Trade Worldwide Limited				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
Status	not available				[sources]
Address	10 Pikioni Street, 3075 Limassol · Christabel House, 118 Agias Fylaxeos, 3087 Limassol · Office 2, 1st Floor, Uad Court, 135 Omonoias Street, 3045 Limassol				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2024-08-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk