Lists of sanctions
216.73.216.133
23.08.2025 21:19:39

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: 23.08.2025. 20:15
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