Statements: Dragon Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2241aa2a9f895b2462cc2c358b6cca91a90b7c9b	us_trade_csl	`ofac-40974`	2024-05-07
`Organization:name`	DRAGON TRADING LIMITED	us_trade_csl	`ofac-40974`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40974`	2025-07-17