Nex Systems
Organization

DAFENG ASIA CO LLC

Sanctioned entity

Mongolia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45982treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number6468772
Tax number6468772
Tax ID no6468772Mongolia

Addresses1

  • MAHATMA GANDHI STREET 15-501, 15 KHOROO, KHAN-UUL DSTR, ULAANBAATAR

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