Risk Level:
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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Sanctioned for transfers of sensitive items to Iran’s ballistic missile program;
Iran’s proliferation of missile technology significantly contributes to regional tensions;
Also Known As:
Saeng Pil Trading Corp. (STC)
Involved In:
Missile Weapon Program
Country:
North Korea