OFAC UID 40974 · SDN · Entity

DRAGON TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Marshall Islands

Identifiers

  • Business Registration Number: 101538 (Marshall Islands)
  • Organization Established Date: 21 Jun 2019

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)