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Canonical ID: NK-W4iuUTc3DAEWgEcsdqhdiy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tortola | eng | us_ofac_sdn | ofac-33676 | |||
Company:address | British Virgin Islands | permid | permid-5039191134 | ||||
Company:address | Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland) | permid | permid-5039191134 | ||||
Organization:addressEntity | addr-a61a9ae2db3f74e4ae8e87ee6158849037aa82eb | eng | us_ofac_sdn | ofac-33676 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||
Company:country | cn | permid | permid-5039191134 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-33676 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||
Company:id | 0500b3049321cbaa1fe352bbcc5b122c4b720fa7 | permid | permid-5039191134 | ||||
Organization:id | 89089b991556e4e92f1d50884542fa4524c311c3 | eng | us_ofac_sdn | ofac-33676 | |||
LegalEntity:id | 1024e184d37995cbd8c3608b95c4901d73d6f718 | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||
Organization:id | d068699b5cbbd1c8ffdb07d678906bf4f45c78b8 | us_trade_csl | ofac-33676 | ||||
Organization:incorporationDate | 2012-06-25 | eng | us_ofac_sdn | ofac-33676 | |||
Company:incorporationDate | 2012-06-25 | permid | permid-5039191134 | ||||
Company:jurisdiction | vg | permid | permid-5039191134 | ||||
Organization:name | Merchant Supreme Co., Ltd. | eng | us_ofac_sdn | ofac-33676 | |||
Company:name | Merchant Supreme Co Ltd | permid | permid-5039191134 | ||||
Organization:name | MERCHANT SUPREME CO., LTD. | us_trade_csl | ofac-33676 | ||||
LegalEntity:name | MERCHANT SUPREME CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||
Company:permId | 5039191134 | permid | permid-5039191134 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33676 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-33676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33676 | eng | us_ofac_sdn | ofac-33676 | |||
Company:sourceUrl | https://permid.org/1-5039191134 | permid | permid-5039191134 | ||||
Company:status | Active | permid | permid-5039191134 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33676 | |||
Organization:topics | sanction | us_trade_csl | ofac-33676 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||
LegalEntity:uniqueEntityId | UD17KJCXP3F4 | eng | us_sam_exclusions | usgsa-s4mrnf8vp | |||