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Dragon Trading Limited

Debarred entity · Sanctioned entity

Dragon Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dragon Trading Limited · Dragon Trading Ltd				[sources]
Incorporation date	2019-06-21				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-03-09	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,853

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 SAM Procurement Exclusions106,675

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

United States · GSA

External databases

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

PermID Open Data6,220

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

US OFAC Press Releases9,102

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

External dataset · United States · OFAC

Source data IDs: permid-5083994429 · usgsa-s4mrphpgx · usgsa-b4628facce88e1bd1e64889ab30c2381b6df0184 · ofac-40974 · ofac-pr-b294ca196c8b034a9924e70e798d0046b7fe9a6a

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Equivalent request

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Factsheet Relationships Data sources

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