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Organization5 sanctions listsRussiaHKChina

Dongmei Investment Group Co., Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dongmei Investment Group Co., Limited
Entity Type
Organization (Organization)
Countries
Russia, HK, China
OpenSanctions ID
NK-Xebt3J9qhxVW7CoiNyUdi7
Registration Number
2920383
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Dongmei Investment Group Co., Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, провінція Гуандун, м. Шеньчжень, район Футянь, північна дорога 1019 Хуацьянг, площа Хуацьянг, місце А, к. 13Б; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District Shenzhen Guangdong 518028 China; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Guangdong; PRC, Guangdong, Shenzhen, Futian District, Huaqiang North Road No.1019, Huaqiang Plaza, Seat A, Room 13B; Hong Kong China

Aliases (8)

Also Known As
YLH ELECTRONICS HK CO LIMITED
YLH Electronics HK Co Limited
東美投資集團有限公司
Товариство з обмеженою відповідальністю "Вай-Ел-Ейч Електронікс Ейч-Кей Ко"
鈺龙海电子（香港）有限公司
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vai-El-Eich Elektroniks Eich-Kei Ko"
Dongmei Group
YLH Electronics (H.K.) Co., Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DONGMEI INVESTMENT GROUP CO., LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.