SDN list · entry 29117
Shine Dragon Group Limited
Yes. Shine Dragon Group Limited is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661, CYBER2 and ELECTION-EO13848 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29117, added on July 15, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Type | company or organisation |
| Added to the list | July 15, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shine Dragon Group Limited | Primary name | strong |
| 尚龍集團有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 1329358 | Hong Kong |
Details published by OFAC
| Address | Central, Hong KongSurat Thani, 84320, ThailandTsim Sha Tsui, Kowloon, Hong KongCauseway Bay, Hong Kong |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)