Gray List » Entities who Origin from South Korea
Showing: 1 - 7 of 7
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Turkoca Import Export Transit | Shahriyari has leveraged the Republic of Korea-based Turkoca Import Export Transit Co., Ltd. as a pass-through entity to facilitate the transfer of millions of dollars by falsifying invoices with the assistance of Celik and Turkey-based Abdulaziz Kaskariy who is Turkoca’s sole principal | Iran Regime, Shahriyari | South Korea | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Dongbang Transport Logistics | Iran 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 IRGC | Iran Regime, Iran Gulf Shipping | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Industrial Bank of Korea | New 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 Iran | Iran Regime, Central Bank of Iran | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ST Motiv | According to the official website of Crouse Company (Iranian entity), ST Motiv is business partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Mando | According to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Leybeker | Leybeker is working with Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | CISCO Shipping Co. Ltd. | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | South Korea | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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