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Dafeng Asia Co LLC

Sanctioned entity
TypeCompany[sources]
NameDafeng Asia Co LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMongolia[sources]
PermID5086848796[sources]
Registration numbernot available[sources]
Tax Number6468772[sources]
Unique Entity IDRWJ9KK68PLD4[sources]
Websitedafengasia.com[sources]
StatusActive[sources]
AddressMAHATMA GANDHI STREET 15-501, 15 KHOROO, KHAN-UUL DSTR, ULAANBAATAR, MNG · Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar · Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, Mongolia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,176

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,015

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,423

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45982 · usgsa-s4mrvqgr0 · usgsa-s4mrvqj47 · permid-5086848796

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting