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Search guide · Data current as of 2025-04-17

Gezhouba Mongolia Co., Ltd.
Legal entity · Debarred entity · Mongolia
Government of Mongolia
Organization · Mongolia
DAFENG ASIA CO LLC
Company · Sanctioned entity · Mongolia
Erdenes Mongol LLC
Company · Mongolia
MONGOL POST JSC
Organization · Mongolia
State University of Mongolia
Organization · Mongolia
Hanne Ulaan LLC
Company · Mongolia · Russia
XACBANK
Organization · Mongolia
CAPITAL BANK OF MONGOLIA
Organization · Mongolia
CHINGGIS KHAAN BANK
Organization · Mongolia
CAPITRON BANK
Organization · Mongolia
DEVELOPMENT BANK OF MONGOLIA
Organization · Mongolia
SENDMN NBFI
Organization · Mongolia
GOLOMT BANK OF MONGOLIA
Organization · Mongolia
KHAN BANK JSC
Organization · Mongolia
'ARD CREDIT' NBFI
Organization · Mongolia
ARIG BANK OF MONGOLIA (ARIG BANK LLC)
Organization · Mongolia
BOGD BANK
Organization · Mongolia
BANK OF MONGOLIA (MONGOLBANK) THE CENTRAL BANK
Organization · Mongolia
STATE BANK
Organization · Mongolia
TRANSBANK
Organization · Mongolia
TRADE AND DEVELOPMENT BANK JSC
Organization · Mongolia
TRANSPORT DEVELOPMENT BANK OF MONGOLIA
Organization · Mongolia
M BANK JSC
Organization · Mongolia
NATIONAL INVESTMENT BANK OF MONGOLIA
Organization · Mongolia

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Topics

22State-owned enterprise 19Bank 8Debarred entity 2Sanctioned entity 1Disqualified 1Public listed company

Data sources

43Global Energy Ownership Tracker 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 4DPRK Reports 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Investment Bans 1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

94Mongolia 3United States of America 2Russia 1China 1United Kingdom 1India 1Cayman Islands 1Kazakhstan

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