Merchant Supreme Co., Ltd.

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33676treasury.gov ofac.treasury.gov

Connections2

Owns1

Prime Cheer Corporation Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByHong KongChina

Owned by1

Pingtan Marine Enterprise Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChinaCayman Islands

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