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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DESERT THUNDER COMPANY · Sahara Thunder · Sahara Thunder Company PJS · TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · | [sources] | |||
| Other name | Desert Thunder Company · Sakhara Tander Kompani PiDzheiEs · Tondar Sahara Co. · Tondar Sahra Private Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101382714 | [sources] | |||
| PermID | 5087191695 | [sources] | |||
| Registration number | 10101382714 · 131454 · 94186 | [sources] | |||
| Unique Entity ID | DRFRBDFYGLS8 · DSMYWKJEEDC5 · DSTVGQXRNVM9 · HRHHNEUNJBW6 | [sources] | |||
| Website | www.saharathunder.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Fifth Floor, No 2, Shahid Hassan Moghadam Alley Tehran Iran · Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran · Iran · No. 2, Moghadas Alley (4) Tehran Iran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAHARA THUNDER)
(also TONDAR SAHARA CO., TONDAR SAHRA PRIVATE LIMITED COMPANY, DESERT THUNDER COMPANY)
(also SAHARA THUNDER)
(also SAHARA THUNDER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-cd875936f5a656b22e57cc9caec2056a4ac158ec · usgsa-s4mrtxsmz · permid-5087191695 · ofac-48720 · ofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae · tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 · usgsa-s4mrtxsmh · usgsa-s4mrtl52p · usgsa-s4mrtxsn0 · ua-nsdc-27820-sahara-tander-kompani-pidzejesFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran | Iran | |
| Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kazem Mirzai Kondori Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| HUSSEIN BAKHSHAISH | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hojat Abdulahi Fard Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Asia Marine Crown Agency Export controlled · Sanctioned entity | Providing support to | - | - | |
| Safe Seas Ship Management FZE | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Acting for or on behalf of |
| - |
| - |
| Providing support to |
| - |
| - |
| Coral Trading EST Export controlled · Sanctioned entity | Providing support to | - | - |
| Zen Shipping & Port India Private Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Arsang Safe Trading Co. Export controlled · Sanctioned entity | Providing support to | - | - |
| SEA ART SHIP MANAGEMENT OPC Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - |