Lists › OFAC SDN › ofac_sdn-45982
DAFENG ASIA CO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45982.
Programs
Names and aliases
| DAFENG ASIA CO LLC | primary |
Identifiers
| Tax ID No. | 6468772 | Mongolia |
Details
| Countries |  Mongolia |
| Addresses | Mahatma Gandhi Street 15-501 15 Khoroo Ulaanbaatar Mongolia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.