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Dongmei Investment Group Co., Limited

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dongmei Investment Group Co., Limited
Entity Type
Organization (Organization)
Countries
China, HK, Russia
OpenSanctions ID
NK-Xebt3J9qhxVW7CoiNyUdi7
Registration Number
36061795
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for Dongmei Investment Group Co., Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Guangdong; Hong Kong China; 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; PRC, Guangdong, Shenzhen, Futian District, Huaqiang North Road No.1019, Huaqiang Plaza, Seat A, Room 13B

Aliases (8)

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

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.