OrganisationCurrently listed

Dragon Trading Limited

Listed by OFAC SDN (US)
Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40974

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40974</uid>
    <lastName>DRAGON TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30291</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101538</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>158648</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jun 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61247</uid>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DRAGON TRADING LIMITED
Programmes / regimes: IRAN-EO13846
Countries: Marshall Islands
Addresses: Marshall Islands
Identifiers: Business Registration Number: 101538
Organization Established Date: 21 Jun 2019
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.