Lists › OFAC SDN › ofac_sdn-30618
DONGMEI INVESTMENT GROUP CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30618.
Programs
Names and aliases
| DONGMEI INVESTMENT GROUP CO., LIMITED | primary |
| DONGMEI GROUP | alias (strong) |
Identifiers
| C.R. No. | 2920383 | Hong Kong |
Details
| Countries |  China |
| Addresses | Hong Kong China |
Remarks (as published)
(Linked To: KOI, Wan Kuok)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.