ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
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:name | Dragon Trading Ltd | permid | permid-5083994429 |