DAFENG ASIA CO LLC

Sanctioned

Type

organization

Subtype

Country

Mongolia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

45982

Asset freeze

2023-11-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DAFENG ASIA CO LLCPrimary name
OFAC ↗
Record provenance
ID
45982
SHA-256
ba5866073280c1c9d9e67f1283440a02d2f97658b4c858d11c4977eb5b09a3c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

45982OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45982
SHA-256
f24c10e275760acf1d75b5d663b72332e1f2c080c2aa9fb98ed1c358937c6bc6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6468772TAX_ID
Country: Mongolia
OFAC ↗
Record provenance
ID
45982
SHA-256
f24c10e275760acf1d75b5d663b72332e1f2c080c2aa9fb98ed1c358937c6bc6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MongoliaOperation
OFAC ↗
Record provenance
ID
45982
SHA-256
ba5866073280c1c9d9e67f1283440a02d2f97658b4c858d11c4977eb5b09a3c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)