On a sanctions listentity
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Aliases (1)
- DEFENS INZHINIRING (aka)
Addresses
- Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan
Remarks
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; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot.