KnowSanctions
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Defense Engineering Limited Liability Partnership

Sanctioned
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44578
Asset freeze
2023-08-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Defense Engineering, TOOWeak alias
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    78b5422a11c191c8574a4d50c1a5d432b6d63d43f33cdc73d810577534d92a0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    78b5422a11c191c8574a4d50c1a5d432b6d63d43f33cdc73d810577534d92a0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Defense Engineering Limited Liability PartnershipPrimary name
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    78b5422a11c191c8574a4d50c1a5d432b6d63d43f33cdc73d810577534d92a0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Defens InzhiniringAlias
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    78b5422a11c191c8574a4d50c1a5d432b6d63d43f33cdc73d810577534d92a0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 181140030924COMPANY_NUMBER
    Country: Kazakhstan
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    cb5c1296402350aaef2057244f0154b855354a932fad4d90181e307d6655e25b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44578OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    cb5c1296402350aaef2057244f0154b855354a932fad4d90181e307d6655e25b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    44578
    SHA-256
    78b5422a11c191c8574a4d50c1a5d432b6d63d43f33cdc73d810577534d92a0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)