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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 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrphpgx | ||||
Organization:country | mh | us_ofac_sdn | ofac-40974 | ||||
Company:country | mh | permid | permid-5083994429 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgx | ||||
LegalEntity:id | 4149b9ba1d3a59b22a134d0a2b80d29a034e5851 | us_sam_exclusions | usgsa-s4mrphpgx | ||||
Company:id | e16f380fa0ebba405525d9092a6b23b7e317732b | ext_us_ofac_press_releases | ofac-pr-b294ca196c8b034a9924e70e798d0046b7fe9a6a | ||||
Company:id | 94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4 | permid | permid-5083994429 | ||||
Organization:id | ed5228fa9dc5719ebb81dccc98ab6788262762e8 | us_ofac_sdn | ofac-40974 | ||||
Organization:id | 2241aa2a9f895b2462cc2c358b6cca91a90b7c9b | us_trade_csl | ofac-40974 | ||||
Organization:incorporationDate | 2019-06-21 | us_ofac_sdn | ofac-40974 | ||||
Company:jurisdiction | mh | permid | permid-5083994429 | ||||
Organization:name | DRAGON TRADING LIMITED | us_trade_csl | ofac-40974 | ||||
Company:name | Dragon Trading Ltd | permid | permid-5083994429 | ||||
Company:name | Dragon Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-b294ca196c8b034a9924e70e798d0046b7fe9a6a | |||
LegalEntity:name | DRAGON TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||
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 | us_ofac_sdn | ofac-40974 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-b294ca196c8b034a9924e70e798d0046b7fe9a6a | ||||
Company:sourceUrl | https://permid.org/1-5083994429 | permid | permid-5083994429 | ||||
Company:status | Active | permid | permid-5083994429 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgx | ||||
Organization:topics | sanction | us_trade_csl | ofac-40974 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40974 | ||||
LegalEntity:uniqueEntityId | JG2EC2ENTNH7 | eng | us_sam_exclusions | usgsa-s4mrphpgx | |||