Contents
44578Defense engineering limited liability partnership#
Entity · on the OFAC SDN List since 2023-08-16 under Executive Order 13551 (North Korea) · programs DPRK
AddressesUl. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan
IdentifiersOFAC SDN 44578. Company Number 181140030924 (Kazakhstan). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Organization Established Date 27 Nov 2018
NamesPrimary name: DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP. Aliases: DEFENS INZHINIRING. Weak aliases: DEFENSE ENGINEERING, TOO
Remarks(Linked To: MKRTYCHEV, Ashot)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2023-08-16.
United States Government work; public domain under 17 U.S.C. § 105.