Lists › OFAC SDN › ofac_sdn-51403
DRAGON SECURE GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51403.
Programs
Names and aliases
| DRAGON SECURE GMBH | primary |
| KRADEN | alias (weak) |
| SKYDA | alias (weak) |
Identifiers
| Registration Number | CH-170.4.019.396-6 | Switzerland |
| Tax ID No. | 280091217 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Banhofstrasse 20 Zug 6300 Switzerland |
Remarks (as published)
(Linked To: KARPAVICIUS, Rokas)
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.