Statements: Dongmei Investment Group Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Dongmei Investment Group Co., Limited	eng	us_ofac_sdn	`ofac-30618`	2023-04-20
`Organization:name`	東美投資集團有限公司	eng	us_ofac_sdn	`ofac-30618`	2023-04-20
`Organization:name`	DONGMEI INVESTMENT GROUP CO., LIMITED		us_trade_csl	`ofac-30618`	2024-05-07
`LegalEntity:name`	DONGMEI INVESTMENT GROUP CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrh2k4g`	2024-06-14