Statements: Dongmei Investment Group Co., Limited

Canonical ID: NK-Xebt3J9qhxVW7CoiNyUdi7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Hong Kong	eng	us_ofac_sdn		`ofac-30618`	2024-06-06
`LegalEntity:address`		HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrh2k4g`	2024-06-14