Dongmei Investment Group Co., Limited

On the SDN listEntityGLOMAG

Dongmei Investment Group Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DONGMEI GROUP · aka

Addresses on file

  • Hong Kong, China

OFAC remarks

C.R. No. 2920383 (Hong Kong); Linked To: KOI, Wan Kuok.