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