Last Updated: January 19, 2026
Merlion Trade Worldwide Ltd.
Aliases
Merlion Trade Worldwide Limited; Merlion Trade Worldwide
Address
Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045, CY; Christabel House, 118 Agias Fylaxeos, Limassol, 3087, CY; 10 Pikioni Street, Limassol, 3075, CY
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Date of listing
2024-08-27
Program information
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link