Statements: Dongmei Investment Group Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhenengus_ofac_sdnofac-49783
Organization:addressHong Kongengus_ofac_sdnofac-49783
Organization:addressHong Kongengus_ofac_sdnofac-30618
Organization:addressEntityaddr-f0906ae2e38eb7e495560c0cba2fd02b07ca6e00engus_ofac_sdnofac-49783
Organization:addressEntityaddr-63009797921a71f8edc558a04ecfeb734008430dengus_ofac_sdnofac-49783
Organization:addressEntityaddr-f4512c65b21868078e813ec35a296f9deae5c0c1engus_ofac_sdnofac-30618
Organization:aliasYLH Electronics (H.K.) Co., Limitedengus_ofac_sdnofac-49783
Organization:aliasDongmei Groupengus_ofac_sdnofac-30618
Organization:countryhkengus_ofac_sdnofac-49783
Organization:countrycnengus_ofac_sdnofac-49783
Organization:countryhkengus_ofac_sdnofac-30618
Organization:countrycnengus_ofac_sdnofac-30618
Organization:id7e13752b5893426d870519a6e8fddf1228ce9c84engus_ofac_sdnofac-30618
Organization:id211ca61504033e5db19fdb4d37110323ad66a929engus_ofac_sdnofac-49783
Organization:incorporationDate2005-09-30engus_ofac_sdnofac-49783
Organization:nameYLH ELECTRONICS HK CO LIMITEDengus_ofac_sdnofac-49783
Organization:nameDongmei Investment Group Co., Limitedengus_ofac_sdnofac-30618
Organization:name東美投資集團有限公司zhous_ofac_sdnofac-30618
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49783
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30618
Organization:registrationNumber0998741engus_ofac_sdnofac-49783
Organization:registrationNumber36061795engus_ofac_sdnofac-49783
Organization:registrationNumber2920383engus_ofac_sdnofac-30618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49783engus_ofac_sdnofac-49783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30618engus_ofac_sdnofac-30618
Organization:topicssanctionengus_ofac_sdnofac-49783
Organization:topicssanctionengus_ofac_sdnofac-30618
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