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Search guide · Data current as of 2024-11-26

MONGOL POST JSC
Organization · Mongolia
NATIONAL INVESTMENT BANK OF MONGOLIA
Organization · Bank · Mongolia
ERCHIM BAYAN-ULGII LLC
Legal entity · State-owned enterprise · Mongolia
BAYANTEEG JSC
Legal entity · State-owned enterprise · Mongolia
MONGOL CZECH METAL LLC
Legal entity · State-owned enterprise · Mongolia
ERDENE MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
SHIVEE-OVOO JSC
Legal entity · State-owned enterprise · Mongolia
ERDENES MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
ACHIR LLC
Legal entity · State-owned enterprise · Mongolia
FVSP LLC
Legal entity · State-owned enterprise · Mongolia
BILEGT KHAIRKHAN UUL LLC
Legal entity · State-owned enterprise · Mongolia
DATSAN TRADE LLC
Legal entity · State-owned enterprise · Mongolia
BAGANUUR
Legal entity · State-owned enterprise · Mongolia
ALGT LLC
Legal entity · State-owned enterprise · Mongolia
TAVANTOLGOI JSC
Legal entity · State-owned enterprise · Mongolia
BADRAKH ENERGY LLC
Legal entity · State-owned enterprise · Mongolia
MOGOIN GOL JSC
Legal entity · State-owned enterprise · Mongolia
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
Baganuur JSC
Company · Mongolia
Mongolyn Alt LLC
Company · Mongolia
Sharyn Gol JSC
Company · Mongolia

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Topics

339Politician 53Diplomat 20State-owned enterprise 19Bank 18Debarred entity 6Sanctioned entity 4Close Associate 3Military 2Crime 2Wanted 1Public listed company 1Person of interest 1Judge 1Sanction-linked entity

Data sources

236Wikidata 216Wikidata Persons in Relevant Categories 159Every Politician 140Wikidata Politically Exposed Persons 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 19Global Energy Ownership Tracker 10Asian Development Bank Sanctions 10WorldBank Debarred Providers 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8EBRD Ineligible Entities 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US SAM Procurement Exclusions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2New Zealand Russia Sanctions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1China National People's Congress on Wikipedia 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 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

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