Base
Company4 sanctions lists

Дефлог Технолоджиз ПіТіІ ЛТД

First seen Dec 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Дефлог Технолоджиз ПіТіІ ЛТД
Entity Type
Company (Company)
Countries
Unknown
OpenSanctions ID
NK-kkNZ5pneTGZDDLYFJhCobF
Registration Number
199508697K (UEN)
First Seen
Dec 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Дефлог Технолоджиз ПіТіІ ЛТД appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Deflog Technologies PTE LTD
Deflog Tech
Defloh Tekhnolodzhyz PiTiI LTD

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.