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. 10:15
Sanctions list data updated: 04.08.2024. 04:15

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