US Treasury / OFAC
SHINE DRAGON GROUP LIMITED
Organisation · ofac-29117
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Central, Hong KongSurat Thani, 84320, ThailandTsim Sha Tsui, Kowloon, Hong KongCauseway Bay, Hong Kong
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (2)
- Shine Dragon Group Limited
- 尚龍集團有限公司
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Source ↗Documented connections (1)
- SHINE DRAGON GROUP LIMITEDPrigozhin Yevgeniy Viktorovich
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗