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Shine Dragon Group Limited

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

Shine Dragon Group Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Hong Kong, Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Central, Hong Kong
  • Surat Thani 84320, Thailand
  • Tsim Sha Tsui, Kowloon, Hong Kong
  • Causeway Bay, Hong Kong

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1329358 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.