OrganisationCurrently listed

Arsang Safe Trading Co.

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2026-01-29
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180756

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-01-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-01-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13991.90" logicalId="180756">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-01-29" entryIntoForceDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" programme="IRN" logicalId="220351">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شزکت ایمن تجارت ارسنگ" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="180757">
            <remark>Farsi spelling</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Arsang Safe Trading Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180758">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Arsang Safe Trading Co.
Programmes / regimes: IRN
Listed on: 2026-01-29
Last updated: 2026-01-29
Aliases: شزکت ایمن تجارت ارسنگ
Identifiers: EU reference: EU.13991.90
Legal act: 2026/262 (OJ L202600262) – https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
Remarks: Farsi spelling 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.

OFAC SDN (US)Active listingID 48722

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48722</uid>
    <lastName>ARSANG SAFE TRADING CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAHARA THUNDER)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>39744</uid>
        <idType>Business Registration Number</idType>
        <idNumber>450913</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>39745</uid>
        <idType>National ID No.</idType>
        <idNumber>14003927492</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>171179</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>171167</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2014</idNumber>
      </id>
      <id>
        <uid>171168</uid>
        <idType>Website</idType>
        <idNumber>www.arsangco.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73218</uid>
        <address1>901, Negin Saii Tower</address1>
        <address2>Vali-asr St.</address2>
        <city>Tehran</city>
        <postalCode>14338</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARSANG SAFE TRADING CO.
Programmes / regimes: SDGT · IFSR
Countries: Iran
Addresses: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338, Iran
Identifiers: Business Registration Number: 450913
National ID No.: 14003927492
Organization Established Date: 03 Mar 2014
Website: www.arsangco.com
Linked to (per list): SAHARA THUNDER
Remarks: (Linked To: SAHARA THUNDER)

SECO (Switzerland)Active listingID 101782

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-03-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="101782"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="101789" main="true"><name ssid="101792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsang Safe Trading Co.</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شزکت ایمن تجارت ارسنگ</spelling-variant></name-part></name><day-month-year ssid="101791" day="3" month="3" year="2014" calendar="Gregorian" quality="good"/><address ssid="101790" place-id="8322" quality="good"><address-details>901, Negin Saii Tower, Vali-asr St.</address-details><zip-code>14338</zip-code></address></identity><justification ssid="101783">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.</justification><justification ssid="101784">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.</justification><justification ssid="101785">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.</justification><justification ssid="101786">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.</justification><other-information ssid="101787">Place of registration: Iran</other-information><other-information ssid="101788">Registration number: 450913</other-information></entity><modification modification-type="listed" enactment-date="2026-03-09" publication-date="2026-03-10" effective-date="2026-03-10"/></target>

Name on list: Arsang Safe Trading Co.
Programmes / regimes: Iran
Listed on: 2026-03-10
Last updated: 2026-03-10
Aliases: شزکت ایمن تجارت ارسنگ
Countries: Iran
Addresses: 901, Negin Saii Tower, Vali-asr St., 14338, Tehran, Iran
Remarks: 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. Place of registration: Iran Registration number: 450913

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sahara ThunderSanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SAHARA THUNDER)
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.