Lists of sanctions
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20.09.2025 14:06:55

SHINE DRAGON GROUP LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (3) CYBER2
ELECTION-EO13848
UKRAINE-EO13661
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 16.07.2020

Names (1)

Last name/Name SHINE DRAGON GROUP LIMITED
Full name/Name SHINE DRAGON GROUP LIMITED
Type Name

Addresses (4)

City Central
Country Hong Kong
Full address Central, Hong Kong
City Surat Thani
Country Thailand
Postal code 8
Full address Surat Thani, 84320, Thailand
Street Tsim Sha Tsui
City Kowloon
Country Hong Kong
Full address Tsim Sha Tsui, Kowloon, Hong Kong
City Causeway Bay
Country Hong Kong
Full address Causeway Bay, Hong Kong

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Identification Number: 1329358
Country Hong Kong

Historical data

No records
Updated: 17.09.2025. 08:37
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