Dragon Secure GmbH
Sanctioned entitySwitzerland. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51403treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Arnas GrineviciusSanctionedDebarredLeader or official ofBorn 7 Dec 1976Lithuania
Owned by1
- Rokas KARPISSanctionedDebarredShare not statedOwned or Controlled ByLithuaniaSpain
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 280091217 | |
| ID number | CH-170.4.019.396-6 | |
| Registration number | CH-170.4.019.396-6 | |
| Tax number | 280091217 | |
| Registration number | CH-170.4.019.396-6 | Switzerland |
| Tax ID no | 280091217 | Switzerland |
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Banhofstrasse 20, 6300 Zug
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