Lists › OFAC SDN › ofac_sdn-50849

DRAGON ROAD LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50849.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Marshall Islands
Addresses	Trust Company Complex Ajeltake Road Ajeltake Majuro MH 96960 Marshall Islands

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

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.