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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arsang Safe Trading Co. · شزکت ایمن تجارت ارسنگ | [sources] | |||
| Alias | شزکت ایمن تجارت ارسنگ · شزکت ایمن تجارت ارسنگ (orthographe farsi) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003927492 | [sources] | |||
| Registration number | 450913 | [sources] | |||
| Unique Entity ID | HRNMVC74ABQ7 | [sources] | |||
| Website | www.arsangco.com | [sources] | |||
| Address | 901, Negin Saii Tower, Vali-Asr St., 14338 Téhéran, 901, Negin Saii Tower, Vali-Asr st., 14338 · 901, Negin Saii Tower, Vali-Asr St., 14338 Téhéran, 901, Negin Saii Tower, Vali-Asr st., 14338, IRAN · 901, Negin Saii Tower, Vali-asr St. Tehran 14338 Iran · 901, Negin Saii Tower, Vali-asr St., 14338 Tehran, 901, Negin Saii Tower, vali-asr st., 14338, Iran · TEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Arsang Safe Trading Co. is instrumental in aiding Russia’s acquisition of Close Range Ballistic Missiles (CRBMs) and unmanned aerial vehicles (UAVs) from Iran through its collaboration with Sahara Thunder. The Supply, Research, and Industry Affairs Section of Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL) oversees these military deals, playing a leading role in Iran’s military research and development efforts. Sahara Thunder has had time charter contracts with India-based companies for the vessel CHEM, which has been used for multiple shipments of UAVs, since 2022. Arsang Safe Trading Co. provided ship management services for these shipments, ensuring the smooth transfer of UAVs. As a subsidiary of MODAFL, Sahara Thunder is crucial in the design, development, manufacture, and sale of UAVs used by Russia in the war of aggression against Ukraine. Arsang Safe Trading Co. is associated with Sahara Thunder and is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.
Arsang Safe Trading Co. joue un rôle actif pour permettre à la Russie d’acquérir des missiles balistiques à courte portée et des véhicules aériens sans pilote (UAV) en provenance d’Iran, grâce à sa collaboration avec Sahara Thunder. La section “Approvisionnement, recherche et industrie” du ministère de la défense et du soutien logistique aux forces armées (MODAFL) supervise ces accords militaires et joue un rôle de premier plan dans les efforts de recherche et de développement militaires de l’Iran. Sahara Thunder avait conclu des contrats d’affrètement à temps avec des sociétés établies en Inde pour le navire CHEM, qui a été utilisé pour des expéditions multiples d’UAV depuis 2022. Arsang Safe Trading Co. a fourni des services de gestion de navires pour ces expéditions, garantissant ainsi le bon déroulement du transfert des UAV. En tant que filiale du MODAFL, Sahara Thunder joue un rôle essentiel dans la conception, le développement, la fabrication et la vente des UAV utilisés par la Russie dans la guerre d’agression contre l’Ukraine. Par conséquent, Arsang Safe Trading Co. est associée à Sahara Thunder et impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.
Lieu d’enregistrement : Iran Date d’enregistrement : 03/03/2014 Numéro d’enregistrement : 450913
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 901, Negin Saii Tower, Vali-asr St., 14338 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sahara Thunder Export controlled · Sanctioned entity | Providing support to | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |