DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
Restricted
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP is subject to Restricted. See the individual lists below.
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Aliases
- DEFENS INZHINIRING
- DEFENSE ENGINEERING, TOO
Country
Kazakhstan
Addresses
Address 1 : Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhst
Address 2 : Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan
Address 3 : Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan
ID Details
ID NUMBER : 27 Nov 2018
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 181140030924
ID TYPE : Company Number
View Notes
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DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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