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
Transferred equipment and/or technology of proliferation significance in Iran
Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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.
Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD
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