Statements: Dragon Road Ltd

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	341c30a0e705a1cfd14cc703ed7246fc74a3b153		tw_shtc	`tw-shtc-1c14aa8269de3e3a4d1321948e4c2ef3ea1d28e6`	2025-07-21
`Organization:id`	81a4acd1bf89cfb34e82f8b32766ea3b5c4e5430		us_trade_csl	`ofac-50849`	2024-09-25
`LegalEntity:id`	aa758cea1b73a7ea9dfc8f6ee51f533803a5def2	eng	us_sam_exclusions	`usgsa-s4mrtrzpj`	2025-02-23
`Organization:id`	ae798691fb15458073a8b831d3eb9a31ce506d6a	eng	us_ofac_sdn	`ofac-50849`	2025-06-02