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Canonical ID: NK-jFf3vbLSJD5sviAomgsney · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake | eng | us_ofac_sdn | ofac-50849 | |||
LegalEntity:address | Trust Company Complex Ajeltake Majuro MH 96960 Marshall Islands | tw_shtc | tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO MH 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
Organization:addressEntity | addr-24bb431e0e1cecae13270a2d6288d20afaaf0222 | eng | us_ofac_sdn | ofac-50849 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-50849 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
Organization:id | 81a4acd1bf89cfb34e82f8b32766ea3b5c4e5430 | us_trade_csl | ofac-50849 | ||||
Organization:id | ae798691fb15458073a8b831d3eb9a31ce506d6a | eng | us_ofac_sdn | ofac-50849 | |||
LegalEntity:id | 341c30a0e705a1cfd14cc703ed7246fc74a3b153 | tw_shtc | tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6 | ||||
LegalEntity:id | aa758cea1b73a7ea9dfc8f6ee51f533803a5def2 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
Organization:imoNumber | IMO6421332 | eng | us_ofac_sdn | ofac-50849 | |||
Organization:incorporationDate | 2023-04-11 | eng | us_ofac_sdn | ofac-50849 | |||
LegalEntity:name | DRAGON ROAD LTD | tw_shtc | tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6 | ||||
Organization:name | DRAGON ROAD LTD | us_trade_csl | ofac-50849 | ||||
LegalEntity:name | DRAGON ROAD LTD | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
Organization:name | Dragon Road Ltd | eng | us_ofac_sdn | ofac-50849 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50849 | |||
Organization:registrationNumber | 119410 | eng | us_ofac_sdn | ofac-50849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50849 | eng | us_ofac_sdn | ofac-50849 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50849 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50849 | ||||
LegalEntity:uniqueEntityId | MR18KBVNVU85 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||