Statements: Shine Dragon Group Limited

Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China)	ukr	ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2024-03-06
`Organization:alias`	Shain Drehon Hrup Limited		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2025-05-28
`Organization:id`	ef79b504dc5562b0caff229c8f3869d9b64f1a55		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2025-05-28
`Organization:jurisdiction`	cn		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2023-05-22
`Organization:name`	Шайн Дрегон Груп Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2023-04-20
`Organization:name`	Shine Dragon Group Limited		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2025-05-21
`Organization:registrationNumber`	1329358		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2023-05-22
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2024-03-06