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:countrymhus_ofac_sdnofac-40974
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrphpgx
Company:countrymhpermidpermid-5083994429
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgx
Organization:ided5228fa9dc5719ebb81dccc98ab6788262762e8us_ofac_sdnofac-40974
Company:id94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4permidpermid-5083994429
LegalEntity:id4149b9ba1d3a59b22a134d0a2b80d29a034e5851us_sam_exclusionsusgsa-s4mrphpgx
Organization:id2241aa2a9f895b2462cc2c358b6cca91a90b7c9bus_trade_cslofac-40974
Organization:incorporationDate2019-06-21us_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=40974us_ofac_sdnofac-40974
Company:sourceUrl https://permid.org/1-5083994429permidpermid-5083994429
Company:statusActivepermidpermid-5083994429
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgx
Organization:topicssanctionus_ofac_sdnofac-40974
Organization:topicssanctionus_trade_cslofac-40974
LegalEntity:uniqueEntityIdJG2EC2ENTNH7engus_sam_exclusionsusgsa-s4mrphpgx
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