DRAGON ROAD LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 25, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)