DRAGON ROAD LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 25.09.2024 |
Names (1)
| Last name/Name | DRAGON ROAD LTD |
|---|---|
| Full name/Name | DRAGON ROAD LTD |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Ajeltake |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Majuro MH |
| Full address | Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands |
Identification documents (4)
| Type | Identification Number: IMO 6421332 |
|---|
| Type | Business Number: 119410 |
|---|---|
| Country | Marshall Islands |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 11 Apr 2023 |
|---|
Historical data
No records
Updated: 04.05.2025. 22:15
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