OFAC UID 45982 · SDN · Entity

DAFENG ASIA CO LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr Ulaanbaatar Mongolia

Identifiers

  • Tax ID No.: 6468772 (Mongolia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.