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