OFAC UID 50849 · SDN · Entity
DRAGON ROAD LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 25, 2024
Addresses
- Trust Company Complex Ajeltake Road Ajeltake Majuro MH 96960 Marshall Islands
Identifiers
- Identification Number: IMO 6421332
- Business Number: 119410 (Marshall Islands)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 11 Apr 2023
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)