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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Merchant Supreme Co Ltd · Merchant Supreme Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | China · British Virgin Islands | [sources] | |||
| PermID | 5039191134 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | UD17KJCXP3F4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | British Virgin Islands · Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland) · Tortola | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5039191134 · usgsa-s4mrnf8vp · ofac-pr-4b9ef027ca8c930fdf3777a7ba03c041f4e8dd34 · ofac-33676For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tortola | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prime Cheer Corporation Ltd. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pingtan Marine Enterprise Ltd. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |