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:
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
