Statements: Dragon Road Ltd

Canonical ID: NK-jFf3vbLSJD5sviAomgsney · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrust Company Complex, Ajeltake Road Ajeltake Majuro MH 96960 Marshall Islandstw_shtctw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO MH 96960engus_sam_exclusionsusgsa-s4mrtrzpj
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960engus_ofac_sdnofac-50849
Organization:addressEntityaddr-c7b3cf70f1979d66feae863e9ded9e0bda84c531us_ofac_sdnofac-50849
Organization:countrymhus_ofac_sdnofac-50849
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrtrzpj
Organization:countrymhext_us_ofac_press_releasesofac-pr-6e8361e4e93ab9bb71b3718d9a22713733e50f11
LegalEntity:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzpj
LegalEntity:idfd48c627c3cb1c67d8827a64c17c23337c8bd0dcus_sam_exclusionsusgsa-s4mrtrzpj
Organization:idef4f2d826ed9e125e89fd71972219e9897f65f4bext_us_ofac_press_releasesofac-pr-6e8361e4e93ab9bb71b3718d9a22713733e50f11
Organization:id81a4acd1bf89cfb34e82f8b32766ea3b5c4e5430us_trade_cslofac-50849
LegalEntity:id0c5fc6bab343cdb4b2ad0753dcafbee9f1b559b9tw_shtctw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6
Organization:id9de34af114b2c859faebb0ee22e2743a84ceb77cus_ofac_sdnofac-50849
Organization:imoNumberIMO6421332engus_ofac_sdnofac-50849
Organization:incorporationDate2023-04-11us_ofac_sdnofac-50849
Organization:nameDragon Road Ltdengus_ofac_sdnofac-50849
LegalEntity:nameDRAGON ROAD LTDtw_shtctw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6
Organization:nameDragon Road Ltd.engext_us_ofac_press_releasesofac-pr-6e8361e4e93ab9bb71b3718d9a22713733e50f11
Organization:nameDRAGON ROAD LTDus_trade_cslofac-50849
LegalEntity:nameDRAGON ROAD LTDengus_sam_exclusionsusgsa-s4mrtrzpj
Organization:programIdUS-TERRengus_ofac_sdnofac-50849
Organization:registrationNumber119410engus_ofac_sdnofac-50849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50849us_ofac_sdnofac-50849
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2613ext_us_ofac_press_releasesofac-pr-6e8361e4e93ab9bb71b3718d9a22713733e50f11
LegalEntity:topicsexport.controltw_shtctw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6
Organization:topicssanctionus_trade_cslofac-50849
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzpj
Organization:topicssanctionus_ofac_sdnofac-50849
LegalEntity:uniqueEntityIdMR18KBVNVU85engus_sam_exclusionsusgsa-s4mrtrzpj
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Raw data: Dragon Road Ltd - OpenSanctions