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IDPropertyValueLangSource datasetSource IDFirst seen
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:countryvgengus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:idd068699b5cbbd1c8ffdb07d678906bf4f45c78b8us_trade_cslofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:id4a804d57ce2b892fa790a35e3eb9df54c3a382c4engus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:incorporationDate2012-06-25engus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:nameMERCHANT SUPREME CO., LTD.us_trade_cslofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:nameMerchant Supreme Co., Ltd.engus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33676engus_ofac_sdnofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:topicssanctionus_trade_cslofac-33676
NK-W4iuUTc3DAEWgEcsdqhdiyOrganization:topicssanctionengus_ofac_sdnofac-33676
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