Is DONGMEI INVESTMENT GROUP CO., LIMITED on the Entity List?

Yes, DONGMEI INVESTMENT GROUP CO., LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to DONGMEI INVESTMENT GROUP CO., LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for DONGMEI INVESTMENT GROUP CO., LIMITED?

DONGMEI INVESTMENT GROUP CO., LIMITED is listed on the OFAC SDN under 1 program: GLOMAG. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇳 CN

DONGMEI INVESTMENT GROUP CO., LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

DONGMEI INVESTMENT GROUP CO., LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

GLOMAG

Identifiers (1)

Type	Number	Country
C.R. No.	2920383	HK

Addresses (1)

Hong Kong, CN

Also Known As (1)

DONGMEI GROUP

Remarks

(Linked To: KOI, Wan Kuok)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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