US imposes sanctions on three Indian companies for aiding Iran’s arms deliveries to Russia

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Washington: The United States on Thursday imposed sanctions on a dozen corporations, people and vessels, together with three from India, for facilitating “illicit trade and UAV transfers” on behalf of the Iranian army amid skyrocketing tensions over Tehran’s more and more aggressive stance towards Washington. The US has penalised Iran for assist to non-state proxy teams like Hezbollah, Hamas, and Palestine Islamic Jihad, which it sees as terrorist organisations.

The US Department of Treasury mentioned these corporations, people and vessels have performed a central position in facilitating and financing the clandestine sale of Iranian unmanned aerial autos (UAVs) to Russia’s struggle in Ukraine. Iranian army entity Sahara Thunder has been recognized as the principle entrance firm that oversees Iran’s business actions in assist of those efforts. Russia has been accused of sourcing weapons from different sanctioned nations like North Korea and Iran to replenish its artillery necessities in Ukraine.

Which Indian corporations have been sanctioned?

Additionally, the three India-based corporations to have been slapped with sanctions for supporting Sahara Thunder are Zen Shipping, Port India Private Limited, and Sea Art Ship Management (OPC) Private Limited. Sahara Thunder depends on an unlimited delivery community concerned within the sale and cargo of Iranian commodities on behalf of Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL) to a number of jurisdictions together with the People’s Republic of China (PRC), Russia, and Venezuela, the Treasury mentioned.

“Sahara Thunder has entered into time-charter contracts with India-based Zen Shipping and 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,” it mentioned. “Sahara Thunder has used the CHEM to conduct a number of shipments of commodities since 2022. Iran-based Arsang Safe Trading Co. has offered ship administration companies in assist of a number of Sahara Thunder-related shipments, together with these by the CHEM.”

“India-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara Thunder. The UAE and Iran-based Coral Trading EST. have purchased Iranian commodities from Sahara Thunder,” it additional mentioned.

Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E Nelson asserted that Iran is engaged on destabilising the area and the world by supporting Russia’s struggle on Ukraine and the unprecedented assault on its arch-nemesis Israel earlier this month that raised fears of a wider struggle within the Middle East.

US warned Pakistan of sanctions for supporting Iran

Earlier on Tuesday, the US warned Pakistan of large sanctions, if it considers any business take care of Iran. “Just let me say broadly, we advise anyone considering business deals with Iran to be aware of the potential risk of sanctions,” Vedant Patel, Deputy Spokesperson of the US State Department. This got here throughout Iranian President Ebrahim Raisi’s go to to Pakistan.

It is price mentioning Iran and Pakistan had signed a multi-billion greenback to construct a gasoline pipeline in June 2009. Although Tehran had completed putting in a 900 km pipeline on its facet by 2011, Islamabad is but to complete the undertaking of putting in 80 km on its facet. After lacking a number of deadlines, an irritated Tehran warned Islamabad that it could drag it into the worldwide courtroom and likewise alerted to impose a high quality of $18 billion. Although Pakistan has just lately pledged to complete the undertaking by September this yr, it’s unlikely Islamabad will full it. 

The US and UK imposed a contemporary spherical of sanctions on Iran in response to Tehran’s unprecedented assault on Israel over the weekend, when it launched tons of of drones and missiles in response to a suspected Israeli assault on the Iranian embassy in Syria on April 1. US Treasury’s Office of Foreign Assets Control focused 16 folks and two entities in Iran that produce engines that energy the drones used within the April 13 assault on Israel.

EU leaders have additionally vowed to ramp up sanctions on Iran, focusing on its drone and missile deliveries to proxies in Gaza, Yemen and Lebanon. The bloc’s overseas coverage chief Josep Borrell mentioned the prevailing EU sanctions regime could be strengthened and expanded to punish Tehran and assist stop future assaults on Israel. At the identical time, he mentioned, Israel wanted to train restraint.

(with inputs from companies)

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