Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DONGMEI INVESTMENT GROUP CO., LIMITED · Dongmei Investment Group Co., Limited · 東美投資集團有限公司 | [sources] | |||
Other name | Dongmei Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2920383 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Wan Kuok Koi | - | - | - |