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
`Company:id`	94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4	permid	`permid-5083994429`	2023-11-21
`LegalEntity:id`	4149b9ba1d3a59b22a134d0a2b80d29a034e5851	us_sam_exclusions	`usgsa-s4mrphpgx`	2026-01-06
`Organization:id`	2241aa2a9f895b2462cc2c358b6cca91a90b7c9b	us_trade_csl	`ofac-40974`	2026-01-06
`Organization:id`	ed5228fa9dc5719ebb81dccc98ab6788262762e8	us_ofac_sdn	`ofac-40974`	2026-01-06