DRAGON TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | DRAGON TRADING LIMITED |
|---|---|
| Full name/Name | DRAGON TRADING LIMITED |
| Type | Name |
Addresses (1)
| Country | Marshall Islands |
|---|---|
| Full address | Marshall Islands |
Identification documents (2)
| Type | Business Registration Number: 101538 |
|---|---|
| Country | Marshall Islands |
| Type | Organization Established Date: 21 Jun 2019 |
|---|
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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