| Type | Company | [sources] |
|---|---|---|
| Name | MERCHANT SUPREME CO., LTD. · Merchant Supreme Co., Ltd. | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | not available | [sources] |
| Country | British Virgin Islands | [sources] |
| Registration number | not available | [sources] |
| Sector | Activities of holding companies | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prime Cheer Corporation Ltd. | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pingtan Marine Enterprise Ltd. | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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