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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 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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 · ofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae · usgsa-s4mrtl52p · usgsa-s4mrtxsmh · tw-shtc-cd875936f5a656b22e57cc9caec2056a4ac158ec · ofac-48720 · usgsa-s4mrtxsmz · permid-5087191695 · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| 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 | |
| Safe Seas Ship Management FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zen Shipping & Port India Private Limited | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| 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 | - | - |
| Asia Marine Crown Agency Export controlled · Sanctioned entity | Providing support to | - | - |
| Coral Trading EST Export controlled · Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - |