At this moment there is no entities for this criteria
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Subordinate to the General Bureau of Surveillance of the Korean People’s Army; “responsible for about half of the DPRK arms and related materiel exports,” according to a report to the U.N. Security Council by the Panel of Experts established pursuant to U.N. Resolution 1874 (2009);
Sanctioned for the transfer to Iran of equipment and/or technology of proliferation significance;
Also Known As:
Paeksan Associated Co.
Green Pine Associated Co.
Military Weapon Program
Reason for the color:
» Sanctioned by the United States on December 27, 2004 under the Iran Nonproliferation Act of 2000 for the transfer to Iran since January 1, 1999 of equipment and/or technology of proliferation significance;