FEOC
OFAC SDNCriticalEntity

DONGMEI INVESTMENT GROUP CO., LIMITED

🇨🇳ChinaCovered Nation30618

FEOC Flagged

DONGMEI INVESTMENT GROUP CO., LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DONGMEI INVESTMENT GROUP CO., LIMITEDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DONGMEI INVESTMENT GROUP CO., LIMITED#30618
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DONGMEI INVESTMENT GROUP CO., LIMITEDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DONGMEI GROUP

Known addresses

  • Hong Kong, China

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30618",
  "entity_name": "DONGMEI INVESTMENT GROUP CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DONGMEI GROUP"
  ],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30618",
    "program": "GLOMAG",
    "remarks": "C.R. No. 2920383 (Hong Kong); Linked To: KOI, Wan Kuok.",
    "tonnage": "-0- ",
    "sdn_name": "DONGMEI INVESTMENT GROUP CO., LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.