| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | China, Hong Kong | eng | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Китай, Гонконг | rus | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | 84320 Surat Thani | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China) | ukr | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Central | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:address | | Causeway Bay | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-eb518600ace799ff7391777ca2053881300b39cd | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:addressEntity | | addr-941cf76996c5dd4da131458e69e18e22ead1cbfe | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:alias | | Шайн Дрегон Груп Лімітед | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:alias | | Shine Dragon Group Limited | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:country | | th | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | cb4556609cba33ba05a8958e8d707fb28b34d784 | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | bb2e6544b27bf39def218b28a1ee376507d80d0d | | us_trade_csl | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | a27275b0440a66439a639c5b8b44257ece245fc4 | | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:id | | 96b84b8f9802e781c8d7699cf2eec215b9693e0b | | opencorporates | | oc-companies-hk-1329358 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:id | | a2ed36c8114867d3ca8488719739cc3307db89f2 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:id | | fdfeed0a5ac747f9191b133de375040ba15305a0 | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:idNumber | | 1329358 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:jurisdiction | | hk | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:jurisdiction | | cn | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | Shain Drehon Hrup Limited | eng | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | Шайн Дрегон Груп Лімітед | ukr | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | SHINE DRAGON GROUP LIMITED | | us_trade_csl | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:name | | Shine Dragon Group Ltd | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | 尚龍集團有限公司 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | Shine Dragon Group Limited | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:name | | Shine Dragon GroupLimited | eng | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:ogrnCode | | 1329358 | | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/1329358 | | opencorporates | | oc-companies-hk-1329358 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:permId | | 5076111295 | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:registrationNumber | | 1329358 | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117 | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:sourceUrl | | https://permid.org/1-5076111295 | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7718/ | | ua_nabc_sanctions | | ua-nazk-company-7718 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Company:status | | Active | | permid | | permid-5076111295 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | | us_trade_csl | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-21224-sajn-dregon-grup-limited | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29117 | |
| NK-7xY5JYh8GxnfhAF6xwdRTd | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7718 | |
