Statements: DONGMEI GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-30618`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-30618`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49783`	2024-08-23
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49783`	2024-08-23