Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MERCHANT SUPREME CO., LTD. · Merchant Supreme Co Ltd · Merchant Supreme Co., Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | China · British Virgin Islands | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5039191134 | [sources] | |||
Sector | Activities of holding companies | [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) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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