Lists of sanctions
3.145.161.235
13.11.2024 01:23:50

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 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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 13.11.2024. 00:15
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