SHINE DRAGON GROUP LIMITED JSON

[raw]Type
Organization

[raw]Name
SHINE DRAGON GROUP LIMITED

[raw]Country
Hong Kong SAR China · Thailand

[raw]Legal form
not available

[raw]Status
not available

[raw]ID Number
1329358

[raw]Other name
Shine Dragon Group Limited · 尚龍集團有限公司

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Address
Full addressCountry
Surat Thani, 84320Thailand
Full addressSurat Thani, 84320[raw]
CitySurat Thani[raw]
Street addressnot available[raw]
CountryThailand[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code84320[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Tsim Sha TsuiHong Kong SAR China
Full addressTsim Sha Tsui[raw]
CityKowloon[raw]
Street addressTsim Sha Tsui[raw]
CountryHong Kong SAR China[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.