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Merlion Trade Worldwide Ltd.

Export controlled

Merlion Trade Worldwide Ltd. is an entity of interest. It has not been found on international sanctions lists.

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 Limassol 3075 CY · 10 Pikioni Street, 3075 Limassol · Christabel House, 118 Agias Fylaxeos Limassol 3087 CY · Christabel House, 118 Agias Fylaxeos, 3087 Limassol · Office 2, 1st Floor, Uad Court, 135 Omonoias Street Limassol 3045 CY · 1 more...				[sources]
Last change	2025-09-01	Last processed	2025-10-22	First seen	2024-08-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-08-27	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c · tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81

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Factsheet Data sources

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