On official sanctions lists
Dongmei Investment Group Co., Limited
9 names and spellings · found in 11 data sources · on 5 official sanctions lists
Also known as
- Ylh Electronics H K Co Ltd
- Товариство з обмеженою відповідальністю "Вай-Ел-Ейч Електронікс Ейч-Кей Ко"
- YLH Electronics HK Co Limited
- Dongmei Group
- YLH ELECTRONICS (H.K.) CO., LIMITED
- 東美投資集團有限公司
- 鈺龙海电子（香港）有限公司
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Vai-El-Eich Elektroniks Eich-Kei Ko"
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 9 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 11 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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