Lists › OFAC SDN › ofac_sdn-44578
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44578.
Programs
Names and aliases
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | primary |
| DEFENS INZHINIRING | alias (strong) |
| DEFENSE ENGINEERING, TOO | alias (weak) |
Identifiers
| Company Number | 181140030924 | Kazakhstan |
Details
| Countries |  Kazakhstan |
| Addresses | Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan |
Remarks (as published)
(Linked To: MKRTYCHEV, Ashot)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.