Statements: GFCC LLC

Canonical ID: NK-46MeMUwrNsiaPXUzaVkaDc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia	ebrd_ineligible	`ebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529`	2024-11-29
`LegalEntity:address`	2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia	ebrd_ineligible	`ebrd-fbe3bae6da7452c08a4cc81016123ee5d52b3bf6`	2024-09-20
`LegalEntity:address`	2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA	adb_sanctions	`adb-9abce9561d38dcf24bf4fd5074507f9fe691acad`	2024-11-29
`LegalEntity:address`	2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia	worldbank_debarred	`wbdeb-704197`	2024-11-28