Gray List » Entities who Origin from South Korea

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Industrial Bank of KoreaIndustrial Bank of KoreaNew York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to launder cash for IranIran Regime, Central Bank of IranSouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SandT MoitvST MotivAccording to the official website of Crouse Company (Iranian entity), ST Motiv is working partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Mando CorporationMandoAccording to the official website of Crouse Company (Iranian entity), Mando is working partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
LeybekerLeybeker is working with Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-orangecompaniesCISCO Shipping Co. Ltd.Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramSouth KoreaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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