Nex Systems
Organization

Shine Dragon Group Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jul 2020
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jul 2020

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, CYBER2, UKRAINE-EO13661 and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-UKRRUS-RELReference 29117treasury.govofac.treasury.gov

Connections1

Other links1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Born 1 Jun 1961Russia

Identifiers2

IdentifierNumberIssued by
ID number1329358
Identification number1329358Hong Kong

Other names1

Also known as1

尚龍集團有限公司

Addresses2

  • Surat Thani, 84320

  • Tsim Sha Tsui

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