SHINE DRAGON GROUP LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: shine dragon group limited · 1 alias · 1 outbound · 0 inbound
Related entities (8)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SHINE MEDICAL TECHNOLOGIESlobbying_client · head-token 0.85
- SHINE TECHNOLOGIESlobbying_client · head-token 0.85
- SHINE TECHNOLOGIES (FKA PHOENIX, LLC)lobbying_client · head-token 0.85
- SHINE FOR CONGRESScommittee · head-token 0.85
- SHINE PACcommittee · head-token 0.85
- SHINE ROAD TRADING FZEsanctioned_entity · head-token 0.85
- SHINE. X INVESTMENTS PVT LTDsanctioned_entity · head-token 0.85
- Drake Groupnonprofit · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29117 | SHINE DRAGON GROUP LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.