DONGMEI INVESTMENT GROUP CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: KOI, Wan Kuok) |
| Date of publication | 10.12.2020 |
Names (2)
| Last name/Name | DONGMEI INVESTMENT GROUP CO., LIMITED |
|---|---|
| Full name/Name | DONGMEI INVESTMENT GROUP CO., LIMITED |
| Type | Name |
| Last name/Name | DONGMEI GROUP |
|---|---|
| Full name/Name | DONGMEI GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | China |
|---|---|
| Region | Hong Kong |
| Full address | Hong Kong, China |
Identification documents (1)
| Type | C.R. No.: 2920383 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 29.04.2025. 09:16
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