SDN list · entry 33676
Merchant Supreme Co., Ltd.
Yes. Merchant Supreme Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33676, added on December 9, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Merchant Supreme Co., Ltd. | Primary name | strong |
Details published by OFAC
| Address | Tortola, Virgin Islands, British |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13818 (Global Magnitsky)