Lists of sanctions
216.73.216.150
16.06.2025 12:03:34

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: 16.06.2025. 11:15
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