Statements: Merchant Supreme Co., Ltd.

Canonical ID: NK-W4iuUTc3DAEWgEcsdqhdiy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d068699b5cbbd1c8ffdb07d678906bf4f45c78b8	us_trade_csl	`ofac-33676`	2026-01-06
`Company:id`	0500b3049321cbaa1fe352bbcc5b122c4b720fa7	permid	`permid-5039191134`	2024-05-20
`LegalEntity:id`	35f1762c3205b2df69a65f77c95909bbb4709361	us_sam_exclusions	`usgsa-s4mrnf8vp`	2026-01-06
`Organization:id`	8b148b411d9e2ac2a1f27417934138713563daf6	us_ofac_sdn	`ofac-33676`	2026-01-06