Zen Shipping and Port India

ifmat-blackcompanies

Sahara 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 FZE

Country:

India  

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:
Iranian military entity Sahara Thunder relies on a vast shipping network involved in the sale and shipment of Iranian commodities on behalf of MODAFL to multiple jurisdictions including the People’s Republic of China (PRC), Russia, and Venezuela. Sahara 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 FZE. Sahara Thunder has used the CHEM to conduct multiple shipments of commodities since 2022. Iran-based Arsang Safe Trading Co. has provided ship management services in support of several Sahara Thunder-related shipments, including those by the CHEM.

Sahara Thunder is the main front company that oversees MODAFL’s commercial activities in support of these efforts. Sahara Thunder also plays a key role in Iran’s design, development, manufacture, and sale of thousands of UAVs, many of them ultimately transferred to Russia for use in its war of aggression against Ukraine

Involved In:
UAV Procurement Network

Also Known As:
Zen Shipping & Port India Private Limited
ZEN SHIPPING & PORTS INDIA PVT LTD
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
ZEN SHIPPING AND PORTS INDIA PVT LTD

Organization Established Date:
05 Apr 2011

Country:
India

Address:
Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra 400 059, India

Website:
www.zenships.com

Business Registration Number:
215807 (India)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sahara Thunder;