DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | (Linked To: MKRTYCHEV, Ashot) |
| Date of publication | 16.08.2023 |
Names (3)
| Last name/Name | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Full name/Name | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP |
| Type | Name |
| Last name/Name | DEFENS INZHINIRING |
|---|---|
| Full name/Name | DEFENS INZHINIRING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEFENSE ENGINEERING, TOO |
|---|---|
| Full name/Name | DEFENSE ENGINEERING, TOO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Dinmukhamed Konaev 12/1 |
|---|---|
| City | Sultan |
| Country | Kazakhstan |
| Full address | Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan |
Identification documents (4)
| Type | Company Number: 181140030924 |
|---|---|
| Country | Kazakhstan |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 27 Nov 2018 |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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