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東美投資集團有限公司
Entity
Global Magnitsky
Block
Sanctions Lists
- SDN List — December 9, 2020
Legal Authorities
- Executive Order 13818 (Global Magnitsky)
Identity Documents
- C.R. No.: 2920383
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.