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Dragon Trading Limited

Sanctioned entity
TypeCompany[sources]
NameDRAGON TRADING LIMITED · Dragon Trading Limited · Dragon Trading Ltd[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountryMarshall Islands[sources]
PermID5083994429[sources]
Registration number101538 · JG2EC2ENTNH7[sources]
StatusActive[sources]
Address~,~ Marshall Islands, Corporate, Marshall Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrphpgx · ofac-40974 · ua-nazk-company-7774 · ua-nabc-company-7774-dragon-trading-limited · permid-5083994429

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting