Sanctions
Sanctioned companies and organisations – Mongolia
2 organisations with an address or registration in Mongolia are currently designated on official sanctions lists (OFAC SDN (US): 2, UK Sanctions List: 1, SECO (Switzerland): 1). Most frequent programmes: RUSSIA-EO14024 (2), UKRAINE-EO13662 (1), Russia (Sanctions) (EU Exit) Regulations 2019 (1).
2
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Gazprombank | Russia, Mongolia, Kazakhstan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-08-27 |
| Dafeng Asia Co LLC | Mongolia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.