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Dragon Trading Limited

Sanctioned entity

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

Type	Company				[sources]
Name	DRAGON TRADING LIMITED · Dragon Trading Limited · Dragon Trading Ltd				[sources]
Incorporation date	2019-06-21				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
Registration number	`101538`				[sources]
INN	`101538`				[sources]
PermID	`5083994429`				[sources]
Status	Active				[sources]
Address	Marshall Islands · ~,~ Marshall Islands, Corporate, Marshall Islands · Маршалловы острова · Маршаллові острови				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7774 · ua-nabc-company-7774-dragon-trading-limited · permid-5083994429 · ofac-40974

For experts: raw data explorer

Factsheet Data sources

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