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Defense Engineering Limited Liability Partnership

Debarred entity · Sanctioned entity
Defense Engineering Limited Liability Partnership is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP · Defense Engineering Limited Liability Partnership · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ[sources]
Other nameDefens Inzhiniring[sources]
Weak aliasDefense Engineering, TOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
Registration number181140030924 · FFP5QK3YLGC6[sources]
Statusnot available[sources]
AddressKAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 · Ul. Dinmukhamed Konaev 12/1, Sultan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions115,409

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)


Source data IDs: ua-nazk-company-10463 · usgsa-s4mrqm42m · ofac-44578

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