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Canonical ID: NK-oJbGpkXLEkHKmTCzQptQCf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar | eng | us_ofac_sdn | ofac-45982 | |||
Organization:addressEntity | addr-65a6736b0ca841296d2623f490ec67e3bf4f6966 | eng | us_ofac_sdn | ofac-45982 | |||
Organization:country | mn | eng | us_ofac_sdn | ofac-45982 | |||
Organization:id | 8a2595655acc8e90c4bcd5e1fd80441631089478 | eng | us_ofac_sdn | ofac-45982 | |||
Organization:name | DAFENG ASIA CO LLC | eng | us_ofac_sdn | ofac-45982 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45982 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45982 | eng | us_ofac_sdn | ofac-45982 | |||
Organization:taxNumber | 6468772 | eng | us_ofac_sdn | ofac-45982 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45982 | |||