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Shine Dragon Group Limited

Sanctioned entity

Shine Dragon Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHINE DRAGON GROUP LIMITED · Shain Drehon Hrup Limited · Shine Dragon Group Limited · Shine Dragon Group Ltd · Шайн Дрегон Груп Лімітед · 1 more...				[sources]
Other name	Shine Dragon Group Limited · Шайн Дрегон Груп Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	Hong Kong SAR China · Thailand				[sources]
ID Number	`1329358`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5076111295`				[sources]
Registration number	`1329358` · `T58JNCL1UT35`				[sources]
Status	Active				[sources]
Address	84320 Surat Thani · Causeway Bay · Central · Tsim Sha Tsui, Kowloon · Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Central	Hong Kong SAR China
84320 Surat Thani	Thailand
Causeway Bay	Hong Kong SAR China
Tsim Sha Tsui, Kowloon	Hong Kong SAR China

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2020-07-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrd43gy · ua-nabc-company-7718-shine-dragon-grouplimited · ofac-29117 · ua-nazk-company-7718 · ua-nsdc-21224-sajn-dregon-grup-limited · permid-5076111295 · oc-companies-hk-1329358

For experts: raw data explorer

Factsheet Data sources

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