Connected entities with Sahara Thunder – networks

Showing: 1 - 20 of 20

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesNet TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeChina
ifmat-blackcompaniesCity Base GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeChina
ifmat-blackcompaniesLzmar TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesXaster LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationXaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesTurpami LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesMeishur LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMeishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesCoral TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE and Iran-based Coral Trading EST. has purchased Iranian commodities from Sahara ThunderUnited Arab Emirates UAE
ifmat-blackcompaniesTrans Gulf AgencyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndia-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara ThunderUnited Arab Emirates UAE
ifmat-blackcompaniesSea Art Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndia-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara ThunderIndia
ifmat-blackcompaniesAsia Marine Crown AgencyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Asia Marine Crown Agency has served as the port agent in Bandar Abbas, Iran supporting several Sahara Thunder shipmentsIran
ifmat-blackcompaniesSafe Seas Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSafe Seas Ship Management FZE manages and operates the Palau-flagged DANCY DYNAMIC (9158161), Cook Islands-flagged K M A (9234616), and Cook Islands-flagged CONRAD (9546722), all of which have been used to ship Iranian commoditiesUnited Arab Emirates UAE
ifmat-blackcompaniesZen Shipping and Port IndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahara Thunder has entered into time-charter contracts with India-based Zen Shipping & Port India Private Limited for the Cook Islands-flagged vessel CHEM (IMO 9240914), which is managed and operated by UAE-based Safe Seas Ship Management FZEIndia
ifmat-blackcompaniesEtemad Tejarat MisaghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEtemad Tejarat Misagh is being designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MODAFLIran
ifmat-black figuresHojat Abdulahi FardTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHojat Abdulahi Fard is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara ThunderIran
ifmat-black figuresHossein BakshayeshTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBakshayesh is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara ThunderIran
ifmat-black figuresKazem Mirzai KondoriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKondori is being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara ThunderIran
ifmat - alabugaSEZ AlabugaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRussia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that were shipped from IranRussia
ifmat-blackcompaniesGeneration TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and related ground stations to SEZ Alabuga to support UAV production in RussiaUnited Arab Emirates
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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