Statements: Shine Dragon Group Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-941cf76996c5dd4da131458e69e18e22ead1cbfe`	eng	us_ofac_sdn	`ofac-29117`	2023-11-02
`Organization:addressEntity`	`addr-eb518600ace799ff7391777ca2053881300b39cd`	eng	us_ofac_sdn	`ofac-29117`	2023-11-02
`Organization:addressEntity`	`addr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0`	eng	us_ofac_sdn	`ofac-29117`	2023-11-02
`Organization:addressEntity`	`addr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6`	eng	us_ofac_sdn	`ofac-29117`	2023-11-02