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;