Keep updated
Get in touch
Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Causeway Bay | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | Central | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | 84320 Surat Thani | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-eb518600ace799ff7391777ca2053881300b39cd | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-941cf76996c5dd4da131458e69e18e22ead1cbfe | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-29117 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29117 | |||
Organization:id | f29671d1f3f71388ae36736fd4f3d507887eb9d3 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:idNumber | 1329358 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | Shine Dragon Group Limited | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | 尚龍集團有限公司 | zho | us_ofac_sdn | ofac-29117 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-29117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29117 | |||