NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:address | | Маршалловы острова | rus | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:address | | Маршаллові острови | ukr | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:address | | ~,~ Marshall Islands, Corporate, Marshall Islands | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:address | | Marshall Islands | eng | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:country | | mh | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:country | | mh | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:id | | 94e5b08c5e6a28bb66ac04153c65da6f6f44a5b4 | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:id | | 2241aa2a9f895b2462cc2c358b6cca91a90b7c9b | | us_trade_csl | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:id | | 3b1c6c6aaf01c9676b1063d464c992ea9af0e5c5 | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:id | | 7ed112d236c458007b3b8ac3b3be6a9147038695 | | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:incorporationDate | | 2019-06-21 | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:innCode | | 101538 | | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:jurisdiction | | mh | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:name | | Dragon Trading Ltd | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:name | | Dragon Trading Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:name | | Dragon Trading Limited | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:name | | DRAGON TRADING LIMITED | | us_trade_csl | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:permId | | 5083994429 | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:registrationNumber | | 101538 | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:sourceUrl | | https://permid.org/1-5083994429 | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7774/ | | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40974 | eng | us_ofac_sdn | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Company:status | | Active | | permid | | permid-5083994429 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:topics | | sanction | | us_trade_csl | | ofac-40974 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7774 | |
NK-cJsRCnpdCBAAEUgbsLEA6e | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40974 | |