OFAC UID 44578 · SDN · Entity
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Aug 16, 2023
Also known as
- DEFENS INZHINIRING · a.k.a.
- DEFENSE ENGINEERING, TOO · a.k.a.
Addresses
- Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan
Identifiers
- Company Number: 181140030924 (Kazakhstan)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 27 Nov 2018
Remarks
(Linked To: MKRTYCHEV, Ashot)