Dragon Road Ltd
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6421332; OFAC documented name 78945: Dragon Road Ltd
Sanctions and listings2
- Listed
- 25 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50849treasury.govofac.treasury.gov
- Listed
- 10 Oct 2024
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Serene ISanctionedDebarredShare not statedProperty in the interest of
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 119410 | |
| IMO number | IMO6421332 | |
| Registration number | 119410 | |
| Business number | 119410 | Marshall Islands |
Addresses2
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960
Trust Company Complex, Ajeltake Road Ajeltake Majuro MH 96960 Marshall Islands
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.