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Canonical ID: NK-cJsRCnpdCBAAEUgbsLEA6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mh | eng | us_ofac_sdn | ofac-40974 | |||
Organization:id | ce10a77df756fc55d915184ed68abeb08d708864 | eng | us_ofac_sdn | ofac-40974 | |||
Organization:incorporationDate | 2019-06-21 | eng | us_ofac_sdn | ofac-40974 | |||
Organization:name | Dragon Trading Limited | eng | us_ofac_sdn | ofac-40974 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40974 | |||