Coral Trading EST

Background

Coral Trading EST is based in both Iran and the United Arab Emirates. It was one of several shipping companies sanctioned by OFAC due to its connections to Sahara Thunder. By purchasing Iranian commodities from Sahara Thunder, Coral Trading EST is considered to be part of a vast shipping network involved in transport and sales on behalf of MODAFL.>

Further Details

Name: Coral Trading EST

Organization Established Date: 2022-7-15

Economic Registration Number: 11907262

License Number: 1081218

Address 1:
Unit 4
2nd Floor
No 18
East Nahid
Jordan Street
Tehran
Iran

Address 2:
Deira Riggat Al Batten
Dubai
United Arab Emirates

Sanctions

Coral Trading EST is under the following sanctions:

• US Office of Foreign Assets Control (OFAC): E.O. 13224