Statements: Merlin Trading Company

Canonical ID: trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2 · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	195 Upper Paya Lebar Road, 534873	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2024-02-28
`LegalEntity:alias`	Merlin International Company	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2023-05-27
`LegalEntity:id`	3bd6d1d449c08b2caa6ef8fa1bb2a09f6b9efe57	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2025-09-01
`LegalEntity:name`	Merlin Trading Company	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2`	2025-09-01