# Star Dragon Corporation Limited

> **OFAC-sanctioned organization** · program: **US-DRC** · country: CN;HK

## Why on the list

DRCONGO - Executive Order 13413 (DRC)

## Aliases

- 星龍興業有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1003692980
- **Primary name:** Star Dragon Corporation Limited
- **Type:** Organization
- **Sanctions program:** US-DRC
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1003692980

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1003692980. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/1003692980. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Star%20Dragon%20Corporation%20Limited) · CC0 1.0*