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Merlin Trading Company

Sanctioned entity
Merlin Trading Company is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMerlin Trading Company[sources]
Other nameMerlin International Company[sources]
Legal formnot available[sources]
CountrySingapore[sources]
Statusnot available[sources]
Address195 Upper Paya Lebar Road, 534873[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

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