Countries › Mongolia
Mongolia MN
8 active records linked to Mongolia: 3 organization, 3 vessel, 2 person. By list: ofac_sdn (7), ofac_cons (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| DAFENG ASIA CO LLC | Organization | RUSSIA-EO14024 | Mongolia | — | ofac_sdn |
| DAWNLIGHT | Vessel | DPRK | Mongolia | — | ofac_sdn |
| Erdenebalsuren DAMDIN | Person | ICC-EO14203 | Mongolia  Netherlands | — | ofac_sdn |
| GAZPROMBANK JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 |  China  India  Kazakhstan Mongolia +1 | — | ofac_sdn |
| GAZPROMBANK JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | China India Kazakhstan Mongolia +1 | — | ofac_cons |
| PIONEER 92 | Vessel | IRAN-EO13902 | Mongolia | — | ofac_sdn |
| Song Un RI | Person | DPRK2 |  North Korea Mongolia | — | ofac_sdn |
| VICTORY 2 | Vessel | DPRK3 | Mongolia | — | ofac_sdn |
Pass "country": "MN" in a screening request to penalise matches with a conflicting country. API reference.