# Shine Dragon Group Limited

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: HK;TH

## Why on the list

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

## Aliases

- 尚龍集團有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1835830885
- **Primary name:** Shine Dragon Group Limited
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** HK;TH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1835830885

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1835830885. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1835830885. Licensed CC0.

---

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