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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dragon Road Ltd · Dragon Road Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6421332 | [sources] | |||
| Registration number | 119410 | [sources] | |||
| Unique Entity ID | MR18KBVNVU85 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO MH 96960, MHL · Trust Company Complex Ajeltake Majuro MH 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Ajeltake | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50849 · tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6 · ofac-pr-6e8361e4e93ab9bb71b3718d9a22713733e50f11 · usgsa-s4mrtrzpjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Ajeltake | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Serene I Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |