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2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia

2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mongolia				[sources]
Full address	2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA				[sources]
City	CHINGELTEI DISTRICT				[sources]
Street address	2, BLDG. B8, KHOROO 1				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2022-10-05

Relationships

Located there
Name	Country
GFCC LLC	Mongolia

Data sources

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

EBRD Ineligible entities18

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Global · European Bank for Reconstruction and Development

Source data IDs: addr-3ee6f68e1a99665969fb51d11935dfaf84b66134 · addr-d3fbfd37840ce3598fb72d7782a45a2160e038bf · addr-ab7fd0c799d025bd891e85f81c3efb633576f19b

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Factsheet Data sources

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