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:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30618`	2025-06-02
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49783`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517`	2025-05-19
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko`	2025-08-23