Search OpenSanctions

Star Dragon Corporation Limited

Sanctioned entity

Star Dragon Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Star Dragon Corporation Limited · 星龍興業有限公司				[sources]
Incorporation date	2008-05-16				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1237860` · `39369904`				[sources]
Unique Entity ID	`NTXAXF8VMAZ9`				[sources]
Website	stardragon.hk				[sources]
Address	ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG, CHN · Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong · Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-12	Last processed	2025-11-12	First seen	2025-08-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-12	-

Address
Full address	Country
Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong	China
Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong	China

Documents
Document	Date
Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo	2025-08-12

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-55049 · ofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d · oc-companies-hk-1237860 · usgsa-s4mrwvjtc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk