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Canonical ID: NK-cJsRCnpdCBAAEUgbsLEA6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~,~ Marshall Islands, Corporate, Marshall Islands | permid | permid-5083994429 | ||||
Company:country | mh | permid | permid-5083994429 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-40974 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
Company:id | 9cbb220f2569293f2705f2e5add4f5d28585c413 | ext_us_ofac_press_releases | NK-cJsRCnpdCBAAEUgbsLEA6e | ||||
Organization:id | ce10a77df756fc55d915184ed68abeb08d708864 | eng | us_ofac_sdn | ofac-40974 | |||
LegalEntity:id | f32565853d72d481329790b845018aafd0409a2d | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
Company:id | 94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4 | permid | permid-5083994429 | ||||
Organization:id | 2241aa2a9f895b2462cc2c358b6cca91a90b7c9b | us_trade_csl | ofac-40974 | ||||
Organization:incorporationDate | 2019-06-21 | eng | us_ofac_sdn | ofac-40974 | |||
Company:jurisdiction | mh | permid | permid-5083994429 | ||||
LegalEntity:name | DRAGON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
Company:name | Dragon Trading Limited | eng | ext_us_ofac_press_releases | NK-cJsRCnpdCBAAEUgbsLEA6e | |||
Organization:name | DRAGON TRADING LIMITED | us_trade_csl | ofac-40974 | ||||
Company:name | Dragon Trading Ltd | permid | permid-5083994429 | ||||
Organization:name | Dragon Trading Limited | eng | us_ofac_sdn | ofac-40974 | |||
Company:permId | 5083994429 | permid | permid-5083994429 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40974 | |||
Organization:registrationNumber | 101538 | eng | us_ofac_sdn | ofac-40974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40974 | eng | us_ofac_sdn | ofac-40974 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | eng | ext_us_ofac_press_releases | NK-cJsRCnpdCBAAEUgbsLEA6e | |||
Company:sourceUrl | https://permid.org/1-5083994429 | permid | permid-5083994429 | ||||
Company:status | Active | permid | permid-5083994429 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40974 | |||
Organization:topics | sanction | us_trade_csl | ofac-40974 | ||||
LegalEntity:uniqueEntityId | JG2EC2ENTNH7 | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||