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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DRAGON TRADING LIMITED · Dragon Trading Limited · Dragon Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| PermID | 5083994429 | [sources] | |||
| Registration number | 101538 · JG2EC2ENTNH7 | [sources] | |||
| Unique Entity ID | JG2EC2ENTNH7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Marshall Islands, Corporate, Marshall Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrphpgx · permid-5083994429 · ua-nabc-company-7774-dragon-trading-limited · ua-nazk-company-7774 · ofac-40974For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |