SDN list · entry 44578
Defense Engineering Limited Liability Partnership
Yes. Defense Engineering Limited Liability Partnership is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44578, added on August 16, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | August 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Defense Engineering Limited Liability Partnership | Primary name | strong |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ | Primary name | strong |
| Defens Inzhiniring | A.K.A. | strong |
| Defense Engineering, TOO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 181140030924 | Kazakhstan |
Details published by OFAC
| Address | Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13551 (North Korea)