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Dragon Secure GmbH

Debarred entity · Sanctioned entity

Dragon Secure GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dragon Secure GmbH				[sources]
Weak alias	Kraden · Skyda				[sources]
Incorporation date	2022-03-03				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`CH-170.4.019.396-6`				[sources]
Sector	Computer programming activities · Wireless telecommunications activities				[sources]
Tax Number	`280091217`				[sources]
Unique Entity ID	`TKR7U9WJB265`				[sources]
Website	skyda.co · www.kraden.com				[sources]
Address	BANHOFSTRASSE 20, 6300 ZUG · Banhofstrasse 20, 6300 Zug				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Banhofstrasse 20, 6300 Zug	Switzerland

Directors
Director	Role	Start date	End date
Arnas Grinevicius Debarred entity · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Owners
Owner	Percentage held	Start date	End date
Rokas Karpavicius Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,952

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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-pr-81d7c311e40d43655fa092921ce47a1c86fec460 · usgsa-s4mrvjrb6 · ofac-51403

For experts: raw data explorer

Factsheet Data sources

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