Statements: Shine Dragon Group Limited

Canonical ID: NK-7xY5JYh8GxnfhAF6xwdRTd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:idNumber`		1329358	eng	us_ofac_sdn		`ofac-29117`	2024-03-05

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