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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:addressМаршалловы островаrusua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:addressМаршаллові островиukrua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:address~,~ Marshall Islands, Corporate, Marshall Islandspermidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:addressMarshall Islandsengua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:countrymhpermidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:countrymhengus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:id94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4permidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:id2241aa2a9f895b2462cc2c358b6cca91a90b7c9bus_trade_cslofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:id3b1c6c6aaf01c9676b1063d464c992ea9af0e5c5engus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:id7ed112d236c458007b3b8ac3b3be6a9147038695ua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:incorporationDate2019-06-21engus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:innCode101538ua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:jurisdictionmhpermidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:nameDragon Trading Ltdpermidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:nameDragon Trading Limitedengua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:nameDragon Trading Limitedengus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:nameDRAGON TRADING LIMITEDus_trade_cslofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:permId5083994429permidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:registrationNumber101538engus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:sourceUrl https://permid.org/1-5083994429permidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7774/ua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40974engus_ofac_sdnofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eCompany:statusActivepermidpermid-5083994429
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:topicssanctionus_trade_cslofac-40974
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7774
NK-cJsRCnpdCBAAEUgbsLEA6eOrganization:topicssanctionengus_ofac_sdnofac-40974
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