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Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China) | ukr | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | |||
Organization:address | Central | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | 84320 Surat Thani | eng | us_ofac_sdn | ofac-29117 | |||
Organization:address | Causeway Bay | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-eb518600ace799ff7391777ca2053881300b39cd | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:addressEntity | addr-941cf76996c5dd4da131458e69e18e22ead1cbfe | eng | us_ofac_sdn | ofac-29117 | |||
Organization:alias | Shine Dragon Group Limited | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
Organization:alias | Шайн Дрегон Груп Лімітед | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
Organization:country | th | eng | us_ofac_sdn | ofac-29117 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29117 | |||
LegalEntity:createdAt | 2020-07-20 | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Company:id | 96b84b8f9802e781c8d7699cf2eec215b9693e0b | opencorporates | oc-companies-hk-1329358 | ||||
LegalEntity:id | ee8cc828f04826917efb10d02e1e679b81a5e05e | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Organization:id | bb2e6544b27bf39def218b28a1ee376507d80d0d | us_trade_csl | ofac-29117 | ||||
Company:id | fdfeed0a5ac747f9191b133de375040ba15305a0 | permid | permid-5076111295 | ||||
Organization:id | a2ed36c8114867d3ca8488719739cc3307db89f2 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:id | cb4556609cba33ba05a8958e8d707fb28b34d784 | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
Organization:idNumber | 1329358 | eng | us_ofac_sdn | ofac-29117 | |||
Company:jurisdiction | hk | permid | permid-5076111295 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
LegalEntity:name | SHINE DRAGON GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Organization:name | 尚龍集團有限公司 | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | Shine Dragon Group Limited | eng | us_ofac_sdn | ofac-29117 | |||
Organization:name | Шайн Дрегон Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | |||
Organization:name | Shain Drehon Hrup Limited | eng | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | |||
Organization:name | SHINE DRAGON GROUP LIMITED | us_trade_csl | ofac-29117 | ||||
Company:name | Shine Dragon Group Ltd | permid | permid-5076111295 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1329358 | opencorporates | oc-companies-hk-1329358 | ||||
Company:permId | 5076111295 | permid | permid-5076111295 | ||||
Organization:registrationNumber | 1329358 | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117 | eng | us_ofac_sdn | ofac-29117 | |||
Company:sourceUrl | https://permid.org/1-5076111295 | permid | permid-5076111295 | ||||
Company:status | Active | permid | permid-5076111295 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29117 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29117 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21224-sajn-dregon-grup-limited | ||||
LegalEntity:uniqueEntityId | T58JNCL1UT35 | eng | us_sam_exclusions | usgsa-s4mrd43gy | |||