Statements: DONGMEI GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3sf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9cs
LegalEntity:topicsexport.controltw_shtctw-shtc-1f202ebc03048bf82413a840924e17aebba408a0
Organization:topicssanctionengus_ofac_sdnofac-30618
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517
Organization:topicssanctionengus_ofac_sdnofac-49783
Organization:topicssanctionus_trade_cslofac-30618
Organization:topicssanctionus_trade_cslofac-49783
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