Base
Organization3 sanctions listsTHHK

Shine Dragon Group Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Shine Dragon Group Limited
Entity Type
Organization (Organization)
Countries
TH, HK
OpenSanctions ID
NK-7xY5JYh8GxnfhAF6xwdRTd
Registration Number
1329358
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Shine Dragon Group Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Surat Thani, 84320; Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China); Tsim Sha Tsui

Aliases (3)

Also Known As
Шайн Дрегон Груп Лімітед
尚龍集團有限公司
Shain Drehon Hrup Limited

Identification Numbers

TypeNumber
ID Number1329358

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHINE DRAGON GROUP LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.