Statements: Shine Dragon Group Limited

Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-29117`	2023-04-20
`Organization:country`	th	eng	us_ofac_sdn	`ofac-29117`	2023-04-20