SHINE DRAGON GROUP LIMITED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)