Merlin Trading Company

Export controlled

Singapore. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
8 Dec 2022
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
Presumption of denial.
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 87 FR 75173bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Merlin International Company

Addresses1

195 Upper Paya Lebar Road, 534873

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