Lists of sanctions
3.143.239.234
19.01.2025 12:30:47

DRAGON SECURE GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: KARPAVICIUS, Rokas)
Date of publication 17.12.2024

Names (3)

Last name/Name DRAGON SECURE GMBH
Full name/Name DRAGON SECURE GMBH
Type Name
Last name/Name KRADEN
Full name/Name KRADEN
Type Alias
Quality Weak
Last name/Name SKYDA
Full name/Name SKYDA
Type Alias
Quality Weak

Addresses (1)

Street Banhofstrasse 20
City Zug
Country Switzerland
Postal code 6
Full address Banhofstrasse 20, Zug, 6300, Switzerland

Identification documents (7)

Type Registration Number: CH-170.4.019.396-6
Country Switzerland
Type Tax ID No.: 280091217
Country Switzerland
Type Organization Established Date: 03 Mar 2022
Type Organization Type:: Computer programming activities
Type Organization Type:: Wireless telecommunications activities
Type Website: www.kraden.com
Type Website: Skyda.co

Historical data

No records
Updated: 18.01.2025. 09:15
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