DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP – ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ

Sanctioned Entity – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Defens Inzhiniring
  • Defense Engineering, TOO

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Kazakhstan
    • ADDRESS1: Ul. Dinmukhamed Konaev 12/1
    • CITY: Sultan

Documents:

  • Company Number: 181140030924

Relationships:

  • Defense Engineering Limited Liability Partnership – ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ – Owned or Controlled By – Mkrtychev Ashot
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