ESGet Pro
DataCloud USA › OFAC sanctions

Defense Engineering Limited Liability Partnership

On the SDN listEntityDPRK

Defense Engineering Limited Liability Partnership (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DEFENS INZHINIRING · aka

Addresses on file

  • Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan

OFAC 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.