Paeksan Associated Corporation

ifmat-blackcompanies

Sanctioned for the transfer to Iran of equipment and technology of proliferation significance

Country:

North Korea  

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:
Subordinate to the General Bureau of Surveillance of the Korean People’s Army; “responsible for about half of the DPRK arms and related materiel exports,” according to a report to the U.N. Security Council by the Panel of Experts established pursuant to U.N. Resolution 1874 (2009);

Sanctioned for the transfer to Iran of equipment and/or technology of proliferation significance;

Also Known As:
Paeksan Associated Co.
Green Pine Associated Co.

Involved In:
Military Weapon Program

Country:
North Korea

Reason for the color:
» Sanctioned by the United States on December 27, 2004 under the Iran Nonproliferation Act of 2000 for the transfer to Iran since January 1, 1999 of equipment and/or technology of proliferation significance;