Search OpenSanctions

Advanced

Dragon Secure GmbH

Sanctioned entity
TypeCompany[sources]
NameDRAGON SECURE GMBH · Dragon Secure GmbH[sources]
Weak aliasKraden · Skyda[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberCH-170.4.019.396-6[sources]
SectorComputer programming activities · Wireless telecommunications activities[sources]
Tax Number280091217[sources]
Websiteskyda.co · www.kraden.com[sources]
AddressBanhofstrasse 20, 6300 Zug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates898

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-ch-1526434 · ofac-51403

For experts: raw data explorer