Statements: Dongmei Investment Group Co., Limited

Canonical ID: NK-Xebt3J9qhxVW7CoiNyUdi7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrh2k4g`	2024-06-14
`Organization:address`		Hong Kong	eng	us_ofac_sdn		`ofac-30618`	2024-06-06