SHINE DRAGON GROUP LIMITED
SHINE DRAGON GROUP LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Thailand, Hong Kong
Our sanctions database shows 4 different Addresses for SHINE DRAGON GROUP LIMITED:
Address 1 : Tsim Sha Tsui Kowloon Hong Kong
Address 2 : Causeway Bay Hong Kong
Address 3 : Central Hong Kong
Address 4 : Surat Thani Thailand 84320
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1329358
ID TYPE : Identification Number
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SHINE DRAGON GROUP LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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