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Search guide · Data current as of 2024-11-01

MONGOLROSTSVETMET LLC
Legal entity · State-owned enterprise · Mongolia
MONWOLFRAM LLC
Legal entity · State-owned enterprise · Mongolia
BAGANUUR JSC
Legal entity · State-owned enterprise · Mongolia
UNIVERSAL COPPER LLC
Legal entity · State-owned enterprise · Mongolia
ERDENET MINING CORPORATION LLC
Legal entity · State-owned enterprise · Mongolia
Saruul Och LLC
Legal entity · Debarred entity · Mongolia
Ms Tumendemberel Bayarmaa
Legal entity · Debarred entity · Mongolia
Ecograph LLC aka Ecography Company
Legal entity · Debarred entity · Mongolia
Gezhouba Mongolia Co., Ltd.
Legal entity · Debarred entity · Mongolia
GFCC LLC
Legal entity · Debarred entity · Mongolia
Gezhouba Mongolia Co., Ltd.
Company · Debarred entity · Mongolia
Hanne Ulaan LLC
Company · Mongolia · Russia
Mongolian Airlines
Company · Mongolia
State University of Mongolia
Organization · Mongolia
Government of Mongolia
Organization · Mongolia
KHAN BANK JSC
Organization · Bank · Mongolia
'ARD CREDIT' NBFI
Organization · Bank · Mongolia
ARIG BANK OF MONGOLIA (ARIG BANK LLC)
Organization · Bank · Mongolia
Baganuur Power LLC
Company · Mongolia
Bodi International
Company · Mongolia
Erdenes Asset Management LLC
Company · Mongolia
Erdenes Mongol LLC
Company · Mongolia
Erdenes Shivee Energy LLC
Company · Mongolia
Erdenes Tavan Tolgoi JSC
Company · Mongolia
Mogul Power LLC
Company · Mongolia

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Filtered: Companies Mongolia

Search guide · Data current as of 2024-11-01

MONGOLROSTSVETMET LLC
Legal entity · State-owned enterprise · Mongolia
MONWOLFRAM LLC
Legal entity · State-owned enterprise · Mongolia
BAGANUUR JSC
Legal entity · State-owned enterprise · Mongolia
UNIVERSAL COPPER LLC
Legal entity · State-owned enterprise · Mongolia
ERDENET MINING CORPORATION LLC
Legal entity · State-owned enterprise · Mongolia
Saruul Och LLC
Legal entity · Debarred entity · Mongolia
Ms Tumendemberel Bayarmaa
Legal entity · Debarred entity · Mongolia
Ecograph LLC aka Ecography Company
Legal entity · Debarred entity · Mongolia
Gezhouba Mongolia Co., Ltd.
Legal entity · Debarred entity · Mongolia
GFCC LLC
Legal entity · Debarred entity · Mongolia
Gezhouba Mongolia Co., Ltd.
Company · Debarred entity · Mongolia
Hanne Ulaan LLC
Company · Mongolia · Russia
Mongolian Airlines
Company · Mongolia
State University of Mongolia
Organization · Mongolia
Government of Mongolia
Organization · Mongolia
KHAN BANK JSC
Organization · Bank · Mongolia
'ARD CREDIT' NBFI
Organization · Bank · Mongolia
ARIG BANK OF MONGOLIA (ARIG BANK LLC)
Organization · Bank · Mongolia
Baganuur Power LLC
Company · Mongolia
Bodi International
Company · Mongolia
Erdenes Asset Management LLC
Company · Mongolia
Erdenes Mongol LLC
Company · Mongolia
Erdenes Shivee Energy LLC
Company · Mongolia
Erdenes Tavan Tolgoi JSC
Company · Mongolia
Mogul Power LLC
Company · Mongolia

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26 - 50 of 79
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Topics

20State-owned enterprise 18Bank 16Debarred entity 1Sanctioned entity

Data sources

20EITI State-Owned Enterprises Database 19Global Energy Ownership Tracker 19Business Identifier Code (BIC) Reference Data 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8WorldBank Debarred Providers 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 4DPRK Reports 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

79Mongolia 3United States 1United Kingdom 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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