Statements: Dragon Trading Limited

Canonical ID: NK-cJsRCnpdCBAAEUgbsLEA6e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Marshall Islands, Corporate, Marshall Islandspermidpermid-5083994429
Organization:countrymhengus_ofac_sdnofac-40974
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrphpgx
Company:countrymhpermidpermid-5083994429
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgx
Organization:idce10a77df756fc55d915184ed68abeb08d708864engus_ofac_sdnofac-40974
Company:id94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4permidpermid-5083994429
LegalEntity:idf32565853d72d481329790b845018aafd0409a2dengus_sam_exclusionsusgsa-s4mrphpgx
Organization:id2241aa2a9f895b2462cc2c358b6cca91a90b7c9bus_trade_cslofac-40974
Organization:incorporationDate2019-06-21engus_ofac_sdnofac-40974
Company:jurisdictionmhpermidpermid-5083994429
Company:nameDragon Trading Ltdpermidpermid-5083994429
Organization:nameDragon Trading Limitedengus_ofac_sdnofac-40974
LegalEntity:nameDRAGON TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrphpgx
Organization:nameDRAGON TRADING LIMITEDus_trade_cslofac-40974
Company:permId5083994429permidpermid-5083994429
Organization:programIdUS-IRANengus_ofac_sdnofac-40974
Organization:registrationNumber101538engus_ofac_sdnofac-40974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40974engus_ofac_sdnofac-40974
Company:sourceUrl https://permid.org/1-5083994429permidpermid-5083994429
Company:statusActivepermidpermid-5083994429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgx
Organization:topicssanctionengus_ofac_sdnofac-40974
Organization:topicssanctionus_trade_cslofac-40974
LegalEntity:uniqueEntityIdJG2EC2ENTNH7engus_sam_exclusionsusgsa-s4mrphpgx
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