Statements: Merlion Trade Worldwide Ltd.

Canonical ID: NK-YgLSX82jobTwBCN736GwCq · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	10 Pikioni Street Limassol 3075 CY	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:address`	Christabel House, 118 Agias Fylaxeos, 3087 Limassol	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:address`	Office 2, 1st Floor, Uad Court, 135 Omonoias Street, 3045 Limassol	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:address`	10 Pikioni Street, 3075 Limassol	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:address`	Office 2, 1st Floor, Uad Court, 135 Omonoias Street Limassol 3045 CY	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:address`	Christabel House, 118 Agias Fylaxeos Limassol 3087 CY	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:alias`	Merlion Trade Worldwide	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:alias`	Merlion Trade Worldwide	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:alias`	Merlion Trade Worldwide Limited	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:alias`	Merlion Trade Worldwide Limited	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:id`	d406bd1e18bf2a4fdacaef00aff6325c4604a0f5	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:id`	318cf14f23de65c6b528aa0e0f947c6265bca6f5	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2025-09-01
`LegalEntity:name`	Merlion Trade Worldwide Ltd.	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:name`	Merlion Trade Worldwide Ltd.	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2024-08-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-433b41aafb66e6871c9597c4ce1792f2fa9b0e81`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c`	2025-09-01

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