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 KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjtc
Organization:addressRoom 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kongengus_ofac_sdnofac-55049
Organization:addressRoom 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kongengus_ofac_sdnofac-55049
Organization:addressEntityaddr-6fdfba43064370f390f417f985dbd0d4a26d068aengus_ofac_sdnofac-55049
Organization:addressEntityaddr-5d58bc7ae7c9fa9bdcfae3b663e94279cc8d615fengus_ofac_sdnofac-55049
Organization:countrycnengus_ofac_sdnofac-55049
Organization:countryhkengus_ofac_sdnofac-55049
Company:countryhkengus_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjtc
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtc
Organization:id9e115036eb0a9f9eedd37111e42f58a34840a063us_trade_cslofac-55049
Company:id3e9dafe51dd63f4be9ecb465a0c80ba2f7a9c5b2opencorporatesoc-companies-hk-1237860
Organization:id7363d31109da1e11f6c834f608a06a3174aa6904engus_ofac_sdnofac-55049
Company:idfba1c8051b8f0219c0daf865a1c83bc00d078af7engus_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
Company:idfba1c8051b8f0219c0daf865a1c83bc00d078af7ext_us_ofac_press_releasesNK-2369Vca9iPnQoaUJDAHTaB
LegalEntity:id43232f709f0780a784e1f711b402e750cb60707cengus_sam_exclusionsusgsa-s4mrwvjtc
Organization:incorporationDate2008-05-16engus_ofac_sdnofac-55049
Organization:name星龍興業有限公司zhous_ofac_sdnofac-55049
Organization:nameSTAR DRAGON CORPORATION LIMITEDus_trade_cslofac-55049
Organization:nameStar Dragon Corporation Limitedengus_ofac_sdnofac-55049
Company:nameStar Dragon Corporation Limitedengus_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
LegalEntity:nameSTAR DRAGON CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrwvjtc
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1237860opencorporatesoc-companies-hk-1237860
Organization:programIdUS-DRCengus_ofac_sdnofac-55049
Organization:registrationNumber39369904engus_ofac_sdnofac-55049
Organization:registrationNumber1237860engus_ofac_sdnofac-55049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55049engus_ofac_sdnofac-55049
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0221engus_ofac_press_releasesofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d
Organization:topicssanctionengus_ofac_sdnofac-55049
Organization:topicssanctionus_trade_cslofac-55049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtc
LegalEntity:uniqueEntityIdNTXAXF8VMAZ9engus_sam_exclusionsusgsa-s4mrwvjtc
Organization:website https://stardragon.hk/engus_ofac_sdnofac-55049
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