Merlion Trade Worldwide Ltd.

Export controlled

Cyprus. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.gov trade.gov bis.doc.gov

Other names2

Also known as2

Merlion Trade Worldwide LimitedMerlion Trade Worldwide

Addresses6

Christabel House, 118 Agias Fylaxeos, 3087 Limassol
10 Pikioni Street, 3075 Limassol
10 Pikioni Street Limassol 3075 CY
Office 2, 1st Floor, Uad Court, 135 Omonoias Street Limassol 3045 CY
Office 2, 1st Floor, Uad Court, 135 Omonoias Street, 3045 Limassol
Christabel House, 118 Agias Fylaxeos Limassol 3087 CY

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