OrganisationCurrently listed

Merchant Supreme Co., Ltd.

Listed by OFAC SDN (US)
British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33676

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33676</uid>
    <lastName>MERCHANT SUPREME CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PINGTAN MARINE ENTERPRISE LTD.)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>152838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Jun 2012</idNumber>
      </id>
      <id>
        <uid>152837</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>56617</uid>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MERCHANT SUPREME CO., LTD.
Programmes / regimes: GLOMAG
Countries: British Virgin Islands
Addresses: Tortola, Virgin Islands, British
Identifiers: Organization Established Date: 25 Jun 2012
Organization Type:: Activities of holding companies
Linked to (per list): PINGTAN MARINE ENTERPRISE LTD.
Remarks: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Pingtan Marine Enterprise Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
```
Prime Cheer Corporation Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MERCHANT SUPREME CO., LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.