OrganisationCurrently listed

Shine Dragon Group Limited

Listed by OFAC SDN (US)
Hong Kong, Thailand

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29117

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29117</uid>
    <lastName>SHINE DRAGON GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>UKRAINE-EO13661</program>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
    </programList>
    <idList>
      <id>
        <uid>19389</uid>
        <idType>Identification Number</idType>
        <idNumber>1329358</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>144128</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>44080</uid>
        <city>Central</city>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>44081</uid>
        <city>Surat Thani</city>
        <postalCode>84320</postalCode>
        <country>Thailand</country>
      </address>
      <address>
        <uid>44161</uid>
        <address1>Tsim Sha Tsui</address1>
        <city>Kowloon</city>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>44162</uid>
        <city>Causeway Bay</city>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHINE DRAGON GROUP LIMITED
Programmes / regimes: UKRAINE-EO13661 · CYBER2 · ELECTION-EO13848
Countries: Hong Kong, Thailand
Addresses: Central, Hong Kong
Surat Thani, 84320, Thailand
Tsim Sha Tsui, Kowloon, Hong Kong
Causeway Bay, Hong Kong
Identifiers: Identification Number: 1329358
Linked to (per list): PRIGOZHIN, Yevgeniy Viktorovich
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.