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Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SHINE DRAGON GROUP LIMITED | us_trade_csl | ofac-29117 | ||||
Company:name | Shine Dragon Group Ltd | permid | permid-5076111295 | ||||
LegalEntity:name | SHINE DRAGON GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Organization:name | 尚龍集團有限公司 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | Shine Dragon Group Limited | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | Shain Drehon Hrup Limited | eng | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | |||
Organization:name | Шайн Дрегон Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | |||