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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shine Dragon Group Limited · Shine Dragon Group Ltd · Шайн Дрегон Груп Лімітед · 尚龍集團有限公司 | [sources] | |||
| Other name | Shain Drehon Hrup Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | Hong Kong SAR · Thailand | [sources] | |||
| ID Number | 1329358 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5076111295 | [sources] | |||
| Registration number | 1329358 | [sources] | |||
| Unique Entity ID | 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5076111295 · ofac-29117 · usgsa-s4mrd43gy · oc-companies-hk-1329358 · ofac-pr-492cd74e34f0dd772fc607c038bd44459ff38ad1 · ua-nsdc-21224-sajn-dregon-grup-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Central | Hong Kong SAR | |
| 84320 Surat Thani | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financier’s Illicit Sanctions Evasion Activity | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Causeway Bay | Hong Kong SAR |
| Tsim Sha Tsui, Kowloon | Hong Kong SAR |