FEOC
OFAC SDNCriticalEntity

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

🇰🇿Kazakhstan44578

FEOC Flagged

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKazakhstan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
Kazakhstan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP#44578
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
Kazakhstan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DEFENS INZHINIRING

Known addresses

  • Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Organization Established Date 27 Nov 2018; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44578",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44578",
  "entity_name": "DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP",
  "entity_type": "Entity",
  "country": "Kazakhstan",
  "aliases": [
    "DEFENS INZHINIRING"
  ],
  "addresses": [
    "Ul. Dinmukhamed Konaev 12/1, Sultan, Kazakhstan"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44578",
    "program": "DPRK",
    "remarks": "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; Organization Established Date 27 Nov 2018; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot.",
    "tonnage": "-0- ",
    "sdn_name": "DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.