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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] | |||
| Alias | 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, Shahid Ahmad Ghasir St, Argentine, Saei St Tehran Iran · Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran · Iran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St. Tehran Iran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran · | [sources] | |||
| Source link | 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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
permid-5087191695 · usgsa-s4mrtxsmz · ofac-48720 · ua-nsdc-27820-sahara-tander-kompani-pidzejes · usgsa-s4mrtl52p · usgsa-s4mrtxsmh · tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 · usgsa-s4mrtxsn0 · tw-shtc-cd875936f5a656b22e57cc9caec2056a4ac158ecFor 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 | |
| HUSSEIN BAKHSHAISH Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HOJJAT ABDOLLAHI FARD Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Arsang Safe Trading Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 |
| Acting for or on behalf of |
| - |
| - |
| Providing support to |
| - |
| - |
| ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Coral Trading EST Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Safe Seas Ship Management FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Asia Marine Crown Agency Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |