Statements: Dafeng Asia Co LLC

Canonical ID: NK-oJbGpkXLEkHKmTCzQptQCf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatarengus_ofac_sdnofac-45982
Company:addressMahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, Mongoliapermidpermid-5086848796
LegalEntity:addressMAHATMA GANDHI STREET 15-501, 15 KHOROO, KHAN-UUL DSTR, ULAANBAATARengus_sam_exclusionsusgsa-s4mrvqgr0
LegalEntity:addressMAHATMA GANDHI STREET 15-501, 15 KHOROO, KHAN-UUL DSTR, ULAANBAATARengus_sam_exclusionsusgsa-s4mrvqj47
Organization:addressEntityaddr-65a6736b0ca841296d2623f490ec67e3bf4f6966us_ofac_sdnofac-45982
LegalEntity:countrymnus_sam_exclusionsusgsa-s4mrvqgr0
Company:countrymnpermidpermid-5086848796
LegalEntity:countrymnus_sam_exclusionsusgsa-s4mrvqj47
Organization:countrymnus_ofac_sdnofac-45982
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj47
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgr0
LegalEntity:id4421e6bcedbc823f7646e9b31f391468131c5bf9us_sam_exclusionsusgsa-s4mrvqj47
Company:id36b451a79c6f792be1842b1af76cbd63375becd2permidpermid-5086848796
Organization:idf23f3f889a575ee2375ef23f3a2a15eeacae32b9us_trade_cslofac-45982
Organization:id69ccadbd40bc19d2777612eb3744df5f46dd4b20us_ofac_sdnofac-45982
LegalEntity:id8a477acba61ef4b8a4b5ecff081799561dcc11cbus_sam_exclusionsusgsa-s4mrvqgr0
LegalEntity:nameDAFENG ASIA CO LLCengus_sam_exclusionsusgsa-s4mrvqj47
Organization:nameDAFENG ASIA CO LLCengus_ofac_sdnofac-45982
LegalEntity:nameDAFENG ASIA CO LLCengus_sam_exclusionsusgsa-s4mrvqgr0
Organization:nameDAFENG ASIA CO LLCus_trade_cslofac-45982
Company:nameDafeng Asia Co LLCpermidpermid-5086848796
Company:permId5086848796permidpermid-5086848796
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45982
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45982us_ofac_sdnofac-45982
Company:sourceUrl https://permid.org/1-5086848796permidpermid-5086848796
Company:statusActivepermidpermid-5086848796
Organization:taxNumber6468772engus_ofac_sdnofac-45982
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj47
Organization:topicssanctionus_trade_cslofac-45982
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgr0
Organization:topicssanctionus_ofac_sdnofac-45982
LegalEntity:uniqueEntityIdRWJ9KK68PLD4engus_sam_exclusionsusgsa-s4mrvqj47
LegalEntity:uniqueEntityIdRWJ9KK68PLD4engus_sam_exclusionsusgsa-s4mrvqgr0
Company:website http://dafengasia.com/permidpermid-5086848796
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting