| 🇲🇳 Mongolia National Archive and Public Records Information
🌎 Public Records Information
Batsetseg Batmunkh
| Name: | Batsetseg Batmunkh | | Country | mn | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:37:01 |
Erdene OUYUNBOLD
| Name: | Erdene OUYUNBOLD | | Birth Date: | 1974-02-11 | | Country | mn | | Address | 104 Western Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG8 3NW | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-16 - 2030-03-15 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-16T12:33:01 |
TSEGMID BAYARMAA
| Name: | TSEGMID BAYARMAA | | Birth Date: | 1965-12-26 | | Country | mn | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
TSANJID ULZIIDUUREN
| Name: | TSANJID ULZIIDUUREN | | Birth Date: | 1958-05-20 | | Country | mn | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
Batyn Batbaatar
| Name: | Batyn Batbaatar | | Alias: | Батын Батбаатар | | Birth Date: | 1973-12-30 | | Country | mn | | Public Information | Id Q138654832 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Хашбатын Хулан
| Name: | Хашбатын Хулан | | Birth Date: | 1961 | | Country | mn | | Public Information | Id Q138348726 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Сэндэнжавын Дулам
| Name: | Сэндэнжавын Дулам | | Birth Date: | 1950 | | Country | mn | | Public Information | Id Q138340232 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saruulsaikhany Tsengüün
| Name: | Saruulsaikhany Tsengüün | | Birth Date: | 1997 | | Country | mn | | Public Information | Id Q138306889 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sanjaa NARANTSOGT
| Name: | Sanjaa NARANTSOGT | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-02-13T13:37:01 |
Дашдоржийн Баярхүү
| Name: | Дашдоржийн Баярхүү | | Birth Date: | 1956 | | Country | mn | | Public Information | Id Q137856619 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
EL JOY 03
| Name: | EL JOY 03 | | Country | mn | | Sanctions | 10129 - SAFETY OF NAVIGATION - Navigation records (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 2026-01-07 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-11T14:02:02 |
VAANCHIG ARIUNGEREL
| Name: | VAANCHIG ARIUNGEREL | | Birth Date: | 1969-05-20 | | Country | mn | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jadamba Enkhbayar
| Name: | Jadamba Enkhbayar | | Alias: | Жадамба Энхбаяр; 扎丹巴·恩赫巴亚尔 | | Country | mn | | Public Information | Id Q9143473 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Myagmarsuren BADAMSUREN
| Name: | Myagmarsuren BADAMSUREN | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-19T13:37:03 |
Мөнгөнцогийн Ганхүлэг
| Name: | Мөнгөнцогийн Ганхүлэг | | Birth Date: | 1990 | | Country | mn | | Public Information | Id Q137324778 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Дорждугарын Гантулга
| Name: | Дорждугарын Гантулга | | Birth Date: | 1987 | | Country | mn | | Public Information | Id Q137324742 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Хараавчийн Аюурзана
| Name: | Хараавчийн Аюурзана | | Birth Date: | 1952 | | Country | mn | | Public Information | Id Q137298619 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chilkhaajavyn Avday
| Name: | Chilkhaajavyn Avday | | Alias: | Чилхаажавын Авдай | | Birth Date: | 1943 | | Country | mn | | Public Information | Id Q25632474 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Top Oil Trading LLC
| Name: | Top Oil Trading LLC | | Country | mn | | Address | 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SHUT LLC
| Name: | SHUT LLC | | Country | mn | | Address | 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 16th Floor, Room 1601, M Plaza, Sambuu street, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Хасбазарын Бэхбат
| Name: | Хасбазарын Бэхбат | | Birth Date: | 1951 | | Country | mn | | Public Information | Id Q136943223 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jiguurdel LLC
| Name: | Jiguurdel LLC | | Alias: | Jiguurdel LLC Entity 15 | | Country | mn | | Address | 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia; 15, 3rd Khoroo, Bayanzurh District, Ulaanbaatar 13381, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Capital LLC
| Name: | Max Capital LLC | | Alias: | Max Capital | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Altgana Resource LLC
| Name: | Altgana Resource LLC | | Country | mn | | Address | SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; Suite 1702, 17th floor, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mining Gold Field LLC
| Name: | Mining Gold Field LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Tsen Gazar LLC
| Name: | Tsen Gazar LLC | | Country | mn | | Address | 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Oil LLC
| Name: | Max Oil LLC | | Country | mn | | Address | 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; 502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Marko Polo LLC
| Name: | Marko Polo LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Suu Trade LLC
| Name: | Suu Trade LLC | | Country | mn | | Address | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Arj Capital LLC
| Name: | Arj Capital LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Land-Ore LLC
| Name: | Land-Ore LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Tuvshin International LLC
| Name: | Tuvshin International LLC | | Country | mn | | Address | SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Suu JSC
| Name: | Suu JSC | | Country | mn | | Address | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Khan Urnud Mining LLC
| Name: | Khan Urnud Mining LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Nitrosibir Mongolia LLC
| Name: | Nitrosibir Mongolia LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Road LLC
| Name: | Max Road LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Urguu LLC
| Name: | Max Urguu LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Khan Taishir Industry LLC
| Name: | Khan Taishir Industry LLC | | Alias: | KHAN TAISHIR INDSUTRY LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Zasagt Khan Khugjil LLC
| Name: | Zasagt Khan Khugjil LLC | | Country | mn | | Address | APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; Apartment 15, Building 2, 12th Microdistrict, 3rd Khoroo, Bayangol District, Ulaanbaatar 16092, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Nutgiin Ord LLC
| Name: | Nutgiin Ord LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Shil LLC
| Name: | Max Shil LLC | | Alias: | Max Shil LLC Entity Building | | Country | mn | | Address | BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25; CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25"; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Khan Altai Resource LLC
| Name: | Khan Altai Resource LLC | | Country | mn | | Address | 17TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 17th Floor, M Plaza, Sambuu Street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Max Impex LLC
| Name: | Max Impex LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25; Corrupt Practice - 2025-11-26 - 2030-05-25; Cross Debarment: EBRD - 2025-12-16 - 2030-05-25; Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25; Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Очирын Очиржав
| Name: | Очирын Очиржав | | Birth Date: | 1957 | | Country | mn | | Public Information | Id Q136943767 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khassuuri Gankhuyag
| Name: | Khassuuri Gankhuyag | | Alias: | Хассуурийн Ганхуяг | | Birth Date: | 1977 | | Country | mn | | Public Information | Id Q65406273 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Ganzorigiin Temüülen
| Name: | Ganzorigiin Temüülen | | Alias: | Ганзоригийн Тэмүүлэн | | Country | mn | | Public Information | Id Q77272949 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
AN SHUN
| Name: | AN SHUN | | Country | mn | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (International Marine Survey Association (IMSA)) - 07126 - FIRE SAFETY - Oil accumulation in engine room (International Marine Survey Association (IMSA))02136 - STRUCTURAL CONDITIONS - Hull � construction (International Marine Survey Association (IMSA)) - 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (International Marine Survey Association (IMSA)) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (International Marine Survey Association (IMSA)) - 10117 - SAFETY OF NAVIGATION - Echo sounder (International Marine Survey Association (IMSA)) - 01305 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Log-books/compulsory entries (International Marine Survey Association (IMSA)) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (International Marine Survey Association (IMSA)) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (International Marine Survey Association (IMSA)) - 07106 - FIRE SAFETY - Fire detection and alarm system (International Marine Survey Association (IMSA)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (International Marine Survey Association (IMSA)) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (International Marine Survey Association (IMSA)) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-11-11 - 2026-03-09 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-15T14:02:02 |
Паламын Сүндэв
| Name: | Паламын Сүндэв | | Birth Date: | 1947 | | Country | mn | | Public Information | Id Q136750740 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Готовдоржийн Луузан
| Name: | Готовдоржийн Луузан | | Birth Date: | 1948 | | Country | mn | | Public Information | Id Q136750762 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bökhchuluuny Pürevdorj
| Name: | Bökhchuluuny Pürevdorj | | Birth Date: | 1973-05-10 | | Country | mn | | Public Information | Id Q136773366 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Баттөмөрийн Энхбаяр
| Name: | Баттөмөрийн Энхбаяр | | Birth Date: | 1977 | | Country | mn | | Public Information | Id Q136692377 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Жамсрангийн Бямбадорж
| Name: | Жамсрангийн Бямбадорж | | Birth Date: | 1954 | | Country | mn | | Public Information | Id Q136698339 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lodoisambuu Chuluunbileg
| Name: | Lodoisambuu Chuluunbileg | | Alias: | Чулуунбилэгийн Лодойсамбуу | | Birth Date: | 1987 | | Country | mn | | Public Information | Id Q136698400 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Самбуугийн Дэмбэрэл
| Name: | Самбуугийн Дэмбэрэл | | Birth Date: | 1956 | | Country | mn | | Public Information | Id Q136683362 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moncement Building Materials LLC
| Name: | Moncement Building Materials LLC | | Alias: | Moncement Building Materials; Монцемент Билдинг Материалс ХХК | | Country | mn | | Address | Ulaanbaatar, Mongolia | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-05T13:22:59 |
Odon Tsogtgerel
| Name: | Odon Tsogtgerel | | Birth Date: | 1976 | | Country | mn | | Public Information | Id Q136339241 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khurelbaataryn Bulgantuya
| Name: | Khurelbaataryn Bulgantuya | | Alias: | Bulgantujaa; Ch. Bulgantujaa; Chürelbaataryn Bulgantujaa; Хүрэлбаатарын Булгантуяа | | Birth Date: | 1981 | | Country | mn | | Public Information | Id Q97262294 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Battumur ENKHBAYAR
| Name: | Battumur ENKHBAYAR | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Pioneer 92
| Name: | Pioneer 92 | | Alias: | PIONEER 92 | | Country | mn | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Жамбын Норовсамбуу
| Name: | Жамбын Норовсамбуу | | Birth Date: | 1943 | | Country | mn | | Public Information | Id Q136418963 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SODNOMPIL BYAMBABAATAR
| Name: | SODNOMPIL BYAMBABAATAR | | Birth Date: | 1977-10-15 | | Country | mn | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Damba BATLUT
| Name: | Damba BATLUT | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Purevsuren NARANBAYAR
| Name: | Purevsuren NARANBAYAR | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Nyamdorj ANKHBAYAR
| Name: | Nyamdorj ANKHBAYAR | | Country | mn | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Gongor DAMDINNYAM
| Name: | Gongor DAMDINNYAM | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ulziidelger BATBAYAR
| Name: | Ulziidelger BATBAYAR | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Bat BATBAATAR
| Name: | Bat BATBAATAR | | Country | mn | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jigjidsuren Chinburen
| Name: | Jigjidsuren Chinburen | | Alias: | Жигжидсүрэнгийн Чинбүрэн; ジグジドスレン・チンブレン | | Country | mn | | Public Information | Id Q136673504 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-26T21:27:09 |
Chinbat Undram
| Name: | Chinbat Undram | | Alias: | Чинбатын Ундрам; チンバット・ウンドラム; チンバト・オンドラム | | Country | mn | | Public Information | Id Q97262365 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
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