Statements: Arsang Safe Trading Co.

Canonical ID: NK-nyWDjbp5g6qsutRvZ6f8F5 · Entity type: Company (reference)

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LegalEntity:addressTEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338engus_sam_exclusionsusgsa-s4mrtl52r
Organization:address901, Negin Saii Tower, Vali-Asr St., 14338 Téhéran, 901, Negin Saii Tower, Vali-Asr st., 14338, IRANframc_fund_freezesmc-freezes-b463f85df87c3a66ef35a504c9f3158a9509fe3c
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Organization:addressTehran, 901, Negin Saii Tower, Vali-asr St., 14338engus_ofac_sdnofac-48722
LegalEntity:address901, Negin Saii Tower, Vali-asr St., 14338 Tehran, 901, Negin Saii Tower, vali-asr st., 14338, Iraneu_journal_sanctionseu-oj-d208962acb5f884b8a794d785747776319be4e65
Organization:addressEntityaddr-4d35dcaa3f4a9f89189729963b16899027a225b3us_ofac_sdnofac-48722
Organization:aliasشزکت ایمن تجارت ارسنگ (orthographe farsi)frafr_tresor_gels_avoirfr-ga-8721
LegalEntity:aliasشزکت ایمن تجارت ارسنگeu_journal_sanctionseu-oj-d208962acb5f884b8a794d785747776319be4e65
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Organization:incorporationDate2014-03-03fr_tresor_gels_avoirfr-ga-8721
Organization:incorporationDate2014-03-03us_ofac_sdnofac-48722
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-8721
LegalEntity:nameARSANG SAFE TRADING CO.tw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
Organization:nameشزکت ایمن تجارت ارسنگaraus_ofac_sdnofac-48722
Organization:nameArsang Safe Trading Co.engus_ofac_sdnofac-48722
Organization:nameArsang Safe Trading Co.frafr_tresor_gels_avoirfr-ga-8721
Organization:nameARSANG SAFE TRADING CO.us_trade_cslofac-48722
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Company:nameArsang Safe Trading Co.engext_us_ofac_press_releasesofac-pr-c3ecfa7c917b617ed75562d81dd5c4e6fbb57554
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Organization:nameArsang Safe Trading Co.framc_fund_freezesmc-freezes-b463f85df87c3a66ef35a504c9f3158a9509fe3c
LegalEntity:notesArsang 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.eu_journal_sanctionseu-oj-d208962acb5f884b8a794d785747776319be4e65
Organization:notesArsang 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.frafr_tresor_gels_avoirfr-ga-8721
Organization:notesLieu d’enregistrement : Iran Date d’enregistrement : 03/03/2014 Numéro d’enregistrement : 450913framc_fund_freezesmc-freezes-b463f85df87c3a66ef35a504c9f3158a9509fe3c
Organization:programIdUS-TERRengus_ofac_sdnofac-48722
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8721
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Organization:registrationNumber450913frafr_tresor_gels_avoirfr-ga-8721
Organization:registrationNumber450913engus_ofac_sdnofac-48722
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-c3ecfa7c917b617ed75562d81dd5c4e6fbb57554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48722us_ofac_sdnofac-48722
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-d208962acb5f884b8a794d785747776319be4e65
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8721fr_tresor_gels_avoirfr-ga-8721
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Organization:topicssanctionus_trade_cslofac-48722
Organization:topicssanctionmc_fund_freezesmc-freezes-b463f85df87c3a66ef35a504c9f3158a9509fe3c
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LegalEntity:topicssanctioneu_journal_sanctionseu-oj-d208962acb5f884b8a794d785747776319be4e65
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8721
Organization:topicssanctionus_ofac_sdnofac-48722
LegalEntity:uniqueEntityIdHRNMVC74ABQ7engus_sam_exclusionsusgsa-s4mrtl52r
Organization:website http://www.arsangco.com/us_ofac_sdnofac-48722
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