Canonical ID: NK-Xebt3J9qhxVW7CoiNyUdi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhen | eng | us_ofac_sdn | ofac-49783 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49783 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-30618 | |||
Organization:addressEntity | addr-f0906ae2e38eb7e495560c0cba2fd02b07ca6e00 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:addressEntity | addr-63009797921a71f8edc558a04ecfeb734008430d | eng | us_ofac_sdn | ofac-49783 | |||
Organization:addressEntity | addr-f4512c65b21868078e813ec35a296f9deae5c0c1 | eng | us_ofac_sdn | ofac-30618 | |||
Organization:alias | YLH Electronics (H.K.) Co., Limited | eng | us_ofac_sdn | ofac-49783 | |||
Organization:alias | Dongmei Group | eng | us_ofac_sdn | ofac-30618 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49783 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49783 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-30618 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30618 | |||
Organization:id | 7e13752b5893426d870519a6e8fddf1228ce9c84 | eng | us_ofac_sdn | ofac-30618 | |||
Organization:id | 211ca61504033e5db19fdb4d37110323ad66a929 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:incorporationDate | 2005-09-30 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:name | YLH ELECTRONICS HK CO LIMITED | eng | us_ofac_sdn | ofac-49783 | |||
Organization:name | Dongmei Investment Group Co., Limited | eng | us_ofac_sdn | ofac-30618 | |||
Organization:name | 東美投資集團有限公司 | zho | us_ofac_sdn | ofac-30618 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49783 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30618 | |||
Organization:registrationNumber | 0998741 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:registrationNumber | 36061795 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:registrationNumber | 2920383 | eng | us_ofac_sdn | ofac-30618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49783 | eng | us_ofac_sdn | ofac-49783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30618 | eng | us_ofac_sdn | ofac-30618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49783 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30618 | |||