Statements: Dongmei Investment Group Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 13B , Seat A, Huaqiang Plaza , Huaqiang North Road No.1019 , Futian District, SHENZHEN, GUANGDONG, 518028, China (Mainland)permidpermid-5090594689
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LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3sf
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Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, провінція Гуандун, м. Шеньчжень, район Футянь, північна дорога 1019 Хуацьянг, площа Хуацьянг, місце А, к. 13Бukrua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl9cs
Organization:addressHong Kongengus_ofac_sdnofac-30618
Company:addressRm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St, Mong Kok, Hong Kongpermidpermid-5090594689
Organization:addressPRC, Guangdong, Shenzhen, Futian District, Huaqiang North Road No.1019, Huaqiang Plaza, Seat A, Room 13Bukrua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxt3g
Organization:addressHong Kongengus_ofac_sdnofac-49783
LegalEntity:addressRoom 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019 Shenzhen Guangdong 518028 Chinatw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrh2k4g
Organization:addressRoom 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhenengus_ofac_sdnofac-49783
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Organization:addressEntityaddr-f0906ae2e38eb7e495560c0cba2fd02b07ca6e00engus_ofac_sdnofac-49783
LegalEntity:aliasYLH ELECTRONICS (H.K.) CO., LIMITEDtw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vai-El-Eich Elektroniks Eich-Kei Ko"ua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Organization:aliasDongmei Groupengus_ofac_sdnofac-30618
Organization:aliasYLH Electronics (H.K.) Co., Limitedengus_ofac_sdnofac-49783
LegalEntity:alias鈺龙海电子（香港）有限公司ca_dfatd_sema_sanctionsca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517
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Company:countryhkengext_us_ofac_press_releasesNK-Xebt3J9qhxVW7CoiNyUdi7
Company:countrycnpermidpermid-5090594689
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Organization:countryhkengus_ofac_sdnofac-49783
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh2k4g
Organization:countryhkengus_ofac_sdnofac-30618
Organization:countrycnengus_ofac_sdnofac-30618
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LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9cs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3g
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sf
LegalEntity:id9967597ac4349e4fdd9e232adbaa657f1933c08atw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
Company:id9ddf90f5c24f4dcabbcd6bd4731f48fb49f0dfe7opencorporatesoc-companies-hk-0998741
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Company:id95aa5a5a3e8aa0dbf076064ab2c9b52576d1ab68ext_us_ofac_press_releasesNK-Xebt3J9qhxVW7CoiNyUdi7
Company:id716cee6a7ff73f09aa100c88c286502b0f17b0d7permidpermid-5090594689
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Organization:id211ca61504033e5db19fdb4d37110323ad66a929engus_ofac_sdnofac-49783
Company:incorporationDate2005-09-30permidpermid-5090594689
Organization:incorporationDate2005-09-30engus_ofac_sdnofac-49783
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Company:jurisdictionhkpermidpermid-5090594689
Company:nameDongmei Groupengext_us_ofac_press_releasesNK-Xebt3J9qhxVW7CoiNyUdi7
LegalEntity:nameYLH Electronics HK Co Limitedca_dfatd_sema_sanctionsca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517
LegalEntity:nameYLH ELECTRONICS HK CO LIMITEDengus_sam_exclusionsusgsa-s4mrtl9cs
LegalEntity:nameYLH ELECTRONICS HK CO LIMITEDtw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
Organization:nameDONGMEI INVESTMENT GROUP CO., LIMITEDus_trade_cslofac-30618
Organization:nameYLH ELECTRONICS HK CO LIMITEDus_trade_cslofac-49783
Organization:nameТовариство з обмеженою відповідальністю "Вай-Ел-Ейч Електронікс Ейч-Кей Ко"ukrua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Organization:nameYLH Electronics HK Co Limitedua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Organization:name鈺龙海电子（香港）有限公司ua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
LegalEntity:nameYLH ELECTRONICS (H.K.) CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxt3g
Organization:name東美投資集團有限公司zhous_ofac_sdnofac-30618
Organization:nameDongmei Investment Group Co., Limitedengus_ofac_sdnofac-30618
LegalEntity:nameDONGMEI INVESTMENT GROUP CO., LIMITEDengus_sam_exclusionsusgsa-s4mrh2k4g
Organization:nameYLH ELECTRONICS HK CO LIMITEDengus_ofac_sdnofac-49783
LegalEntity:nameDONGMEI GROUPengus_sam_exclusionsusgsa-s4mrvr5zt
LegalEntity:nameDONGMEI GROUPengus_sam_exclusionsusgsa-s4mrvr3sf
Company:nameYlh Electronics H K Co Ltdpermidpermid-5090594689
LegalEntity:notes(also YLH ELECTRONICS (H.K.) CO., LIMITED)engus_sam_exclusionsusgsa-s4mrtl9cs
LegalEntity:notes(also DONGMEI INVESTMENT GROUP CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr3sf
LegalEntity:notes(also DONGMEI GROUP, DONGMEI GROUP)engus_sam_exclusionsusgsa-s4mrh2k4g
LegalEntity:notes(also YLH ELECTRONICS HK CO LIMITED)engus_sam_exclusionsusgsa-s4mrtxt3g
LegalEntity:notes(also DONGMEI INVESTMENT GROUP CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr5zt
Company:opencorporatesUrl https://opencorporates.com/companies/hk/0998741opencorporatesoc-companies-hk-0998741
Company:permId5090594689permidpermid-5090594689
Company:phone+8675528888166permidpermid-5090594689
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49783
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30618
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517
Organization:registrationNumber36061795ua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
Organization:registrationNumber2920383engus_ofac_sdnofac-30618
Organization:registrationNumber0998741engus_ofac_sdnofac-49783
Organization:registrationNumber36061795engus_ofac_sdnofac-49783
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1206engext_us_ofac_press_releasesNK-Xebt3J9qhxVW7CoiNyUdi7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49783engus_ofac_sdnofac-49783
Company:sourceUrl https://permid.org/1-5090594689permidpermid-5090594689
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30618engus_ofac_sdnofac-30618
Company:statusActivepermidpermid-5090594689
Organization:taxNumber0998741ua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
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LegalEntity:topicsexport.controltw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4g
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