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DAFENG ASIA CO LLC

Sanctioned entity

DAFENG ASIA CO LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAFENG ASIA CO LLC · Dafeng Asia Co LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
OGRN	`6468772`				[sources]
PermID	`5086848796`				[sources]
Tax Number	`6468772`				[sources]
Website	dafengasia.com				[sources]
Status	Active				[sources]
Address	Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar · Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, Mongolia · Mongolia, -Bator, 15-501 Mahatma Gandhi Street, 15 Khoroo, Khan-Uul Street · Монголия, -Батор, улица Махатмы Ганди 15-501, 15 Хороо, улица Хан-Уул · Монголія, -Батор, вулиця Махатми Ганді 15-501, 15 Хороо, вулиця Хан-Уул				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-11	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar	Mongolia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-45982 · permid-5086848796 · ua-nazk-company-11139

For experts: raw data explorer

Factsheet Data sources

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