Undersecretariat For Defense Industries

Sanctioned

Last update: 08/01/2026

Company name: Undersecretariat For Defense Industries

Other names: Presidency Of Defense Industries, Defense Industries Presidency, Undersecretariat For Defense Industries, Ssb, Ssm

Aliases: Ssb, Ssm

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA

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Frequently Asked Questions

1. Does Undersecretariat For Defense Industries have any sanctions?

Yes, Undersecretariat For Defense Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Undersecretariat For Defense Industries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Undersecretariat For Defense Industries:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.