Statements: Dragon Trading Limited

Canonical ID: NK-cJsRCnpdCBAAEUgbsLEA6e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		101538	eng	us_ofac_sdn		`ofac-40974`	2023-04-20
`LegalEntity:registrationNumber`		JG2EC2ENTNH7	eng	us_sam_exclusions		`usgsa-s4mrphpgx`	2024-06-14