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STARRY SHINE INTERNATIONAL LIMITED

Export controlled

STARRY SHINE INTERNATIONAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	STARRY SHINE INTERNATIONAL LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Address	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-04-08	2009-10-05

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: us-bis-4-8-2009-starry-shine-international-limited · us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0 · trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XCLiTg8YM97UuUWAuPdLJg?nested=true

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