Merlion Trade Worldwide Limited

Sanctioned

Last update: 23/04/2026

Company name: Merlion Trade Worldwide Limited

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	89 FR 68548
-	89 FR 68548

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Merlion Trade Worldwide Limited have any sanctions?

Yes, Merlion Trade Worldwide Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Merlion Trade Worldwide Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Merlion Trade Worldwide Limited:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.