Statements: Dongmei Investment Group Co., Limited

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:addressEntity`	`addr-f4512c65b21868078e813ec35a296f9deae5c0c1`	eng	us_ofac_sdn	`ofac-30618`	2024-06-06
`Organization:addressEntity`	`addr-f0906ae2e38eb7e495560c0cba2fd02b07ca6e00`	eng	us_ofac_sdn	`ofac-49783`	2024-08-23
`Organization:addressEntity`	`addr-63009797921a71f8edc558a04ecfeb734008430d`	eng	us_ofac_sdn	`ofac-49783`	2024-08-23