Dafeng Asia Co Llc

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Dafeng Asia Co Llc is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Dafeng Asia Co Llc is known as:

Country

Macau, Mongolia

Our sanctions database shows 2 different Addresses for Dafeng Asia Co Llc:

Address 1 : Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr Ulaanbaatar Mongolia

Address 2 : Mongolia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 6468772

ID TYPE : Tax ID No.

ID NUMBER : 6468772

ID TYPE : SRN Number

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Dafeng Asia Co Llc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active