DRAGON SECURE GMBH

Entity · Zug · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Banhofstrasse 20, Zug, 6300, CH
Banhofstrasse 20, Zug, 6300, CH
Also known as: KRADEN; SKYDA
Identifiers: Registration Number, CH-170.4.019.396-6, CH; Tax ID No., 280091217, CH; Organization Established Date, 03 Mar 2022; Organization Type:, Computer programming activities; Organization Type:, Wireless telecommunications activities; Website, www.kraden.com; Website, Skyda.co
Remarks: (Linked To: KARPAVICIUS, Rokas)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists