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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 | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |