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	Source dataset	Source ID	First seen
`Organization:id`	bb2e6544b27bf39def218b28a1ee376507d80d0d	us_trade_csl	`ofac-29117`	2024-05-07
`Organization:name`	SHINE DRAGON GROUP LIMITED	us_trade_csl	`ofac-29117`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29117`	2025-07-17