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
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-14
`LegalEntity:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-14
`LegalEntity:id`	ee8cc828f04826917efb10d02e1e679b81a5e05e	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2025-02-23
`LegalEntity:name`	SHINE DRAGON GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-28
`LegalEntity:uniqueEntityId`	T58JNCL1UT35	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-12-03