OFAC SDNCriticalEntity

DRAGON TRADING LIMITED

🏳Marshall Islands40974

FEOC Flagged

DRAGON TRADING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowMarshall Islands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

DRAGON TRADING LIMITED

Marshall Islands

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DRAGON TRADING LIMITED#40974

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PORTSON TRADING LIMITEDSince 2025-10-01#NK-m8piuMCzhQceSib2pMCjxM::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

DRAGON TRADING LIMITED

Marshall Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Marshall Islands

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40974",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40974",
  "entity_name": "DRAGON TRADING LIMITED",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [],
  "addresses": [
    "Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40974",
    "program": "IRAN-EO13846",
    "remarks": "Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.",
    "tonnage": "-0- ",
    "sdn_name": "DRAGON TRADING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.