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Shine Dragon Group Limited

Sanctioned
尚龍集團有限公司
Type
organization
Subtype
Country
Hong Kong, Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29117
Asset freeze
2020-07-15activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shine Dragon Group LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    4be61d5f547d37bdd976d59211edf2dc72622ec3c9e6333fa13214788da6b951
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 尚龍集團有限公司Alias
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    4be61d5f547d37bdd976d59211edf2dc72622ec3c9e6333fa13214788da6b951
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1329358IDENTIFICATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    9f8da78ae0f0bed8422d250cce79f15b231960c190e12d781827640353e58b7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29117OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    9f8da78ae0f0bed8422d250cce79f15b231960c190e12d781827640353e58b7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    4be61d5f547d37bdd976d59211edf2dc72622ec3c9e6333fa13214788da6b951
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    29117
    SHA-256
    4be61d5f547d37bdd976d59211edf2dc72622ec3c9e6333fa13214788da6b951
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)