DONGMEI INVESTMENT GROUP CO LIMITED
DONGMEI INVESTMENT GROUP CO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which DONGMEI INVESTMENT GROUP CO LIMITED is known as:
- DONGMEI GROUP
Country
China
Our sanctions database shows 1 Address for DONGMEI INVESTMENT GROUP CO LIMITED:
Hong Kong China
ID Details
ID NUMBER : 2920383
ID TYPE : C.R. No.
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DONGMEI INVESTMENT GROUP CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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