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Dragon Road Ltd

Sanctioned entity
Dragon Road Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDRAGON ROAD LTD · Dragon Road Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
ID NumberIMO 6421332[sources]
Registration number119410[sources]
Statusnot available[sources]
AddressTrust Company Complex, Ajeltake Road, 96960 Ajeltake[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


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