Lists of sanctions
13.59.69.58
31.12.2024 03:15:21

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: 31.12.2024. 02:15
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