DAFENG ASIA CO LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | DAFENG ASIA CO LLC |
|---|---|
| Full name/Name | DAFENG ASIA CO LLC |
| Type | Name |
Addresses (1)
| Street | Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr |
|---|---|
| City | Ulaanbaatar |
| Country | Mongolia |
| Full address | Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr, Ulaanbaatar, Mongolia |
Identification documents (2)
| Type | Tax ID No.: 6468772 |
|---|---|
| Country | Mongolia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.