Defense Engineering Limited Liability Partnership

• OFAC SDN (US)Active listingID 44578

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44578</uid>
      <lastName>DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MKRTYCHEV, Ashot)</remarks>
      <programList>
        <program>DPRK</program>
      </programList>
      <idList>
        <id>
          <uid>34080</uid>
          <idType>Company Number</idType>
          <idNumber>181140030924</idNumber>
          <idCountry>Kazakhstan</idCountry>
        </id>
        <id>
          <uid>164557</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>164558</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>164801</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Nov 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68871</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DEFENS INZHINIRING</lastName>
        </aka>
        <aka>
          <uid>68877</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DEFENSE ENGINEERING, TOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66349</uid>
          <address1>Ul. Dinmukhamed Konaev 12/1</address1>
          <city>Sultan</city>
          <country>Kazakhstan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

  Programmes / regimes

  DPRK

  Aliases

  DEFENS INZHINIRING · DEFENSE ENGINEERING, TOO

  Countries

  Kazakhstan

  Addresses

  Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan

  Identifiers

  Company Number: 181140030924

  Organization Established Date: 27 Nov 2018

  Linked to (per list)

  MKRTYCHEV, Ashot

  Remarks

  (Linked To: MKRTYCHEV, Ashot)

No linked parties recorded on the lists.

No list changes detected since monitoring began.