Sahara Thunder

Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sahara Thunder, an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL).

According to documents engaged with Ponomareva from Russia for transffer of Iranian weapons.

They signed contract of renting the Faxon ship. Trough Iranian National Oil Company in order to load the ship is March 16, 2022 and delivering the ship in Asalouye from March 15, 2022.

Sahara Thunder worked with Iran-based Asia Marine Crown Shipping Agency Co. and Arsang company to arrange the shippment of weapons.

Person of interests:
Mr. Abolfazli of Gariani – Representantive
Abolfazla Jariani
Grigory Tatar
Rooznameh Rasmi
mohammad hadi arab beygi
Capt. Ghorbanzadeh
Capt. M. Hoseini
Vahid Boudlaei – operation PIC of Arsang company

Also Known As:
Sahara Thunder Company

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» February 7, 2024 – Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran ;