OFAC UID 29117 · SDN · Entity

SHINE DRAGON GROUP LIMITED

List
SDN
Type
Entity
Programs
UKRAINE-EO13661CYBER2ELECTION-EO13848
Designated
Jul 15, 2020

Addresses

  • Central Hong Kong
  • Surat Thani 84320 Thailand
  • Tsim Sha Tsui Kowloon Hong Kong
  • Causeway Bay Hong Kong

Identifiers

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

Remarks

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)