Gray List » Entities who Origin from South Korea

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - DongBangDongbang Transport LogisticsIran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingSouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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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