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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Mongolia

Search guide · Data current as of 2025-03-13

Glocoms, Inc.
Company · Debarred entity · Mongolia · United States
Song Un Ri
Person · Sanctioned entity · North Korea · Mongolia
HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
ECOGRAPH LLC
Company · Debarred entity · Mongolia
Gezhouba Mongolia Co., Ltd.
Company · Debarred entity · Mongolia
GFCC LLC
Company · Debarred entity · Mongolia
Global Technology Solutions, Inc
Company · Debarred entity · Mongolia · United States
Maurence Anguh
Person · Debarred entity · Mongolia · United States
Glosolve Limited
Company · Debarred entity · United Kingdom · Mongolia
Saruul Och LLC
Company · Debarred entity · Mongolia
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
DAFENG ASIA CO LLC
Company · Sanctioned entity · Mongolia
Yuri Alekseyevich SOLOVIEV
Person · Sanctioned entity · United Kingdom · Mongolia · Russia
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

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Topics

10Debarred entity 5Sanctioned entity 1Public listed company 1Bank 1Person of interest

Data sources

9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2New Zealand Russia Sanctions 2PermID Open Data 1Australian Sanctions Consolidated 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 HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

15Mongolia 4United States 2United Kingdom 2Russia 1China 1India 1Iran 1North Korea 1Kazakhstan 1Panama

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Search in: Debarred Companies and Individuals