Coral Trading

ifmat-blackcompanies

UAE and Iran-based Coral Trading EST. has purchased Iranian commodities from Sahara Thunder

Country:

United Arab Emirates UAE  

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:
UAE and Iran-based Coral Trading EST. has purchased Iranian commodities from Sahara Thunder.

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:
Coral Trading EST
(Arabic: موسسة كورال للتجارة)

Organization Established Date:
15 Jul 2022

Country:
United Arab Emirates

Address:
Deira Riggat Al Batten, Dubai, United Arab Emirates
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran

License:
1081218 (United Arab Emirates

Economic Register Number (CBLS):
11907262 (United Arab Emirates)

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;