| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DESERT THUNDER COMPANY · Sahara Thunder · Sahara Thunder Company PJS · TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · | [sources] | |||
| Alias | Autrement connue sous les noms de Tondar Sahara Co.; Tondar Sahra Private Limited Company; Desert Thunder Company · 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 | Adresse : Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéran, IRAN · Adresse : No 2, Moghadas Alley, Ghasir St., Beheshti St. Téhéran, IRAN · 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 Ghsir Str. Argentine, Saei St. Tehran, Iran · Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. Therefore, Sahara Thunder supplies and is otherwise 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.
Sahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). À ce titre, elle fournit des véhicules aériens sans pilote (UAV), des composants individuels et des technologies connexes à la Russie et reçoit de la Russie des paiements pour la livraison de ces biens et services. Par conséquent, Sahara Thunder fournit des UAV ou des missiles ou des technologies ou composants connexes iraniens à la Russie et est impliquée à d’autres égards dans leur transfert vers la Russie, en soutien à la guerre d’agression menée par ce pays contre l’Ukraine.
Lieu d’enregistrement : Iran Numéro d’inscription au registre du commerce : 94186 Numéro d’identification national : 10101382714 Numéro à la chambre de commerce : 131454 Site web : www.saharathunder.com
(also SAHARA THUNDER)
(also TONDAR SAHARA CO., TONDAR SAHRA PRIVATE LIMITED COMPANY, DESERT THUNDER COMPANY)
(also SAHARA THUNDER)
(also SAHARA THUNDER)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxsmz · tw-shtc-cd875936f5a656b22e57cc9caec2056a4ac158ec · ofac-48720 · usgsa-s4mrtxsmh · permid-5087191695 · mc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67 · tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 · ua-nsdc-27820-sahara-tander-kompani-pidzejes · usgsa-s4mrtxsn0 · eu-oj-27004f880e0b613246171421bd8d676049da2e9e · ofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae · usgsa-s4mrtl52p · fr-ga-8709For 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 | |
| Tehran, Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kazem Mirzai Kondori 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 | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Tehran, No. 2, Moghadas Alley (4), Ghasir St., Beheshti St. |
| Iran |
| HUSSEIN BAKHSHAISH Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Coral Trading EST Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Asia Marine Crown Agency Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Safe Seas Ship Management FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zen Shipping & Port India Private Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sea Art Ship Management OPC Private Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arsang Safe Trading Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |