Statements: Dragon Road Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltakeengus_ofac_sdnofac-50849
Organization:addressEntityaddr-24bb431e0e1cecae13270a2d6288d20afaaf0222engus_ofac_sdnofac-50849
Organization:countrymhengus_ofac_sdnofac-50849
Organization:idae798691fb15458073a8b831d3eb9a31ce506d6aengus_ofac_sdnofac-50849
Organization:imoNumberIMO6421332engus_ofac_sdnofac-50849
Organization:incorporationDate2023-04-11engus_ofac_sdnofac-50849
Organization:nameDragon Road Ltdengus_ofac_sdnofac-50849
Organization:programIdUS-TERRengus_ofac_sdnofac-50849
Organization:registrationNumber119410engus_ofac_sdnofac-50849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50849engus_ofac_sdnofac-50849
Organization:topicssanctionengus_ofac_sdnofac-50849
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