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
`Organization:name`	MERCHANT SUPREME CO., LTD.		us_trade_csl	`ofac-33676`	2024-05-07
`Organization:name`	Merchant Supreme Co., Ltd.	eng	us_ofac_sdn	`ofac-33676`	2023-04-20
`LegalEntity:name`	MERCHANT SUPREME CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrnf8vp`	2024-06-14
`Company:name`	Merchant Supreme Co Ltd		permid	`permid-5039191134`	2023-11-21