Europalace 2000

Engaging in proliferation activities related to Iran's missile programs

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Listed in the context of assistance to Iran’s missile program in a July 2005 early warning document distributed by the German government to industry;

Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran’s missile programs;

All U.S. sanctions were lifted on April 1, 2004;

Placed on the Entity List when an investigation for suspected export control violations involving weapons of mass destruction and missile technology was being carried out by the Russian Government;

The investigation reportedly concluded that Europalace-2000 and the MOSO company attempted to illegally export stainless steel to Iran in 1998;

22 tons of steel alloy suitable for Scud missile fuel tanks were reportedly intercepted in Azerbaijan in spring 1998 at the Iranian border;

Europalace-2000 was labeled as the shipper and the grade of steel was misrepresented;

Also Known As:
Evropalas-2000
Europalas-2000

Involved In:
Missile Weapon Program

Country:
Russia

Reason for the color:
» Sanctions removed by the U.S. Department of State in 2014;
» Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran’s missile programs;