Khazra Trading

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Involved in:


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Status:
Top Alert – Designated / Sanctioned / Illicit entity

Info:
Khazra Trading transferred equipment and/or technology of proliferation significance in Iran;

Involved In:
Biological Weapon Program
Chemical Weapon Program
Missile Weapon Program
Nuclear Weapon Program

Country:
Russia

Reason for the color:
» Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999.

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