VerifySanctions

SDN list · entry 51403

Dragon Secure GmbH

Yes. Dragon Secure GmbH is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51403, added on December 17, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typecompany or organisation
Added to the listDecember 17, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dragon Secure GmbHPrimary namestrong
KradenA.K.A.weak alias
SkydaA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration NumberCH-170.4.019.396-6Switzerland
Tax ID No.280091217Switzerland

Details published by OFAC

AddressBanhofstrasse 20, Zug, 6300, Switzerland
Websitewww.kraden.comSkyda.co
Organization Type:Computer programming activitiesWireless telecommunications activities

Legal basis