Statements: Shine Dragon Group Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Shain Drehon Hrup Limited	eng	ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2024-03-06
`Organization:name`	Шайн Дрегон Груп Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-21224-sajn-dregon-grup-limited`	2023-04-20
`Organization:name`	SHINE DRAGON GROUP LIMITED		us_trade_csl	`ofac-29117`	2024-05-07
`Organization:name`	Shine Dragon Group Limited	eng	us_ofac_sdn	`ofac-29117`	2023-04-20
`Organization:name`	尚龍集團有限公司	eng	us_ofac_sdn	`ofac-29117`	2023-04-20
`Company:name`	Shine Dragon Group Ltd		permid	`permid-5076111295`	2024-03-14
`LegalEntity:name`	SHINE DRAGON GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrd43gy`	2024-06-14