Lists › OFAC SDN › ofac_sdn-40974

DRAGON TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40974.

Programs

IRAN-EO13846

Names and aliases

Identifiers

Details

Countries	Marshall Islands
Addresses	Marshall Islands

Remarks (as published)

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

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.