Dongmei Investment Group Co., Limited OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky);RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 395064739
- Type
- Organization
- Sanctions program
- US-GLOMAG;US-RUSHAR
- Country
- CN;HK
- Aliases tracked
- 4
Aliases / AKAs
- Dongmei Group (a.k.a.)
- YLH ELECTRONICS HK CO LIMITED (a.k.a.)
- YLH Electronics (H.K.) Co., Limited (a.k.a.)
- 東美投資集團有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗