Statements: Star Dragon Corporation Limited

Canonical ID: NK-2369Vca9iPnQoaUJDAHTaB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjtc
Organization:addressRoom 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kongengus_ofac_sdnofac-55049
Organization:addressRoom 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kongengus_ofac_sdnofac-55049
Organization:addressEntityaddr-6fdfba43064370f390f417f985dbd0d4a26d068aus_ofac_sdnofac-55049
Organization:addressEntityaddr-5d58bc7ae7c9fa9bdcfae3b663e94279cc8d615fus_ofac_sdnofac-55049
Organization:countryhkus_ofac_sdnofac-55049
Organization:countrycnus_ofac_sdnofac-55049
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjtc
Company:countryhkext_us_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjtc
LegalEntity:idbd430d56390ec3d1078812d46d5b413d4798457eus_sam_exclusionsusgsa-s4mrwvjtc
Organization:id9e115036eb0a9f9eedd37111e42f58a34840a063us_trade_cslofac-55049
Company:idf33798b8c54c3b140547035185248b9ae3f16c5dext_us_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
Organization:id7d5c36c4099508838b727af34c69fa39faf0f7f2us_ofac_sdnofac-55049
Organization:incorporationDate2008-05-16us_ofac_sdnofac-55049
Organization:nameStar Dragon Corporation Limitedengus_ofac_sdnofac-55049
Organization:nameSTAR DRAGON CORPORATION LIMITEDus_trade_cslofac-55049
Company:nameStar Dragon Corporation Limitedengext_us_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
Organization:name星龍興業有限公司zhous_ofac_sdnofac-55049
LegalEntity:nameSTAR DRAGON CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrwvjtc
Organization:programIdUS-DRCengus_ofac_sdnofac-55049
Organization:registrationNumber39369904engus_ofac_sdnofac-55049
Organization:registrationNumber1237860engus_ofac_sdnofac-55049
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0221ext_us_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55049us_ofac_sdnofac-55049
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjtc
Organization:topicssanctionus_ofac_sdnofac-55049
Organization:topicssanctionus_trade_cslofac-55049
LegalEntity:uniqueEntityIdNTXAXF8VMAZ9engus_sam_exclusionsusgsa-s4mrwvjtc
Organization:website https://stardragon.hk/us_ofac_sdnofac-55049
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