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Listed on sanctions / export-control lists
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
US OFAC
Company / organization · 1 listing(s)
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-08-16 | US OFAC · listed · Programs: DPRK · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2023-08-16 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | DEFENS INZHINIRING |
| Registration no. | 181140030924 (Kazakhstan) |
| Linked to (per the official record) | MKRTYCHEV, Ashot |
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