Shine Dragon Group Limited OFAC sanctioned

Organization · HK;TH · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)

Key facts

OFAC UID: 1835830885
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: HK;TH
Aliases tracked: 1

Aliases / AKAs

尚龍集團有限公司 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗