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Merluza Group Limited

Export controlled · Sanctioned entity

Merluza Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Merluza Group Limited · Merluza Group Ltd · Мерлуза Груп Лімітед				[sources]
Other name	Merluza Hrup Limited				[sources]
Incorporation date	2021-08-23				[sources]
Jurisdiction	China · Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5091590514`				[sources]
Registration number	`3078779` · `73296828`				[sources]
Tax Number	`73296828`				[sources]
Unique Entity ID	`YX9DE8WVLQM9`				[sources]
Status	Active				[sources]
Address	RM. 20, UNIT B3, 07/FL TUEN MUN INDUSTRIAL CENTRE, NO. 2 SAN PING CIRCUIT, TUEN MUN, HONG KONG, CHN · Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong China · Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong · Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China · Rm. 20, Unit B3, 07/FL, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Mermar Shadow fleet · Sanctioned entity	-	-	-

Data sources

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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 SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-51898 · tw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08 · ua-nsdc-32570-merluza-grup-limited · permid-5091590514 · usgsa-s4mrvjrk8 · ua-ws-4e627977f0048952a6221443347cce815f1f76ec

For experts: raw data explorer

Factsheet Data sources

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