SDN list · entry 30618
Dongmei Investment Group Co., Limited
Yes. Dongmei Investment Group Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30618, added on December 9, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dongmei Investment Group Co., Limited | Primary name | strong |
| 東美投資集團有限公司 | Primary name | strong |
| Dongmei Group | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2920383 | Hong Kong |
Details published by OFAC
| Address | Hong Kong, China |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)