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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 | |||
Organization:addressEntity | addr-a61a9ae2db3f74e4ae8e87ee6158849037aa82eb | eng | us_ofac_sdn | ofac-33676 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-33676 | |||
Organization:id | 89089b991556e4e92f1d50884542fa4524c311c3 | eng | us_ofac_sdn | ofac-33676 | |||
Organization:incorporationDate | 2012-06-25 | eng | us_ofac_sdn | ofac-33676 | |||
Organization:name | Merchant Supreme Co., Ltd. | eng | us_ofac_sdn | ofac-33676 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33676 | |||