OrganisationCurrently listed

Dragon Secure GMBH

Listed by OFAC SDN (US)
Switzerland
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51403

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>51403</uid>
    <lastName>DRAGON SECURE GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KARPAVICIUS, Rokas)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>43722</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-170.4.019.396-6</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>43723</uid>
        <idType>Tax ID No.</idType>
        <idNumber>280091217</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>180870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2022</idNumber>
      </id>
      <id>
        <uid>180871</uid>
        <idType>Organization Type:</idType>
        <idNumber>Computer programming activities</idNumber>
      </id>
      <id>
        <uid>180872</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wireless telecommunications activities</idNumber>
      </id>
      <id>
        <uid>180868</uid>
        <idType>Website</idType>
        <idNumber>www.kraden.com</idNumber>
      </id>
      <id>
        <uid>180869</uid>
        <idType>Website</idType>
        <idNumber>Skyda.co</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80603</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KRADEN</lastName>
      </aka>
      <aka>
        <uid>80604</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SKYDA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78282</uid>
        <address1>Banhofstrasse 20</address1>
        <city>Zug</city>
        <postalCode>6300</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DRAGON SECURE GMBH
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: KRADEN · SKYDA
Countries: Switzerland
Addresses: Banhofstrasse 20, Zug, 6300, Switzerland
Identifiers: Registration Number: CH-170.4.019.396-6
Tax ID No.: 280091217
Organization Established Date: 03 Mar 2022
Organization Type:: Computer programming activities
Organization Type:: Wireless telecommunications activities
Website: www.kraden.com
Website: Skyda.co
Linked to (per list): KARPAVICIUS, Rokas
Remarks: (Linked To: KARPAVICIUS, Rokas)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.