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OFAC UID 30618 · SDN · Entity

DONGMEI INVESTMENT GROUP CO., LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2020

Also known as

  • DONGMEI GROUP · a.k.a.

Addresses

  • Hong Kong China

Identifiers

  • C.R. No.: 2920383 (Hong Kong)

Remarks

(Linked To: KOI, Wan Kuok)