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Sahara Thunder

Sanctioned entity

Sahara Thunder is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAHARA THUNDER · Sahara Thunder · Sakhara Tander Kompani PiDzheiEs · TONDAR SAHRA PRIVATE LIMITED COMPANY · Сахара Тандер Компані ПіДжейЕс · 1 more...				[sources]
Other name	DESERT THUNDER COMPANY · Desert Thunder Company · SAHARA THUNDER · Sahara Thunder Company PJS · TONDAR SAHARA CO. · 3 more...				[sources]
Incorporation date	1992-12-07				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10101382714`				[sources]
Registration number	`10101382714` · `131454` · `94186` · `DSMYWKJEEDC5` · `HRHHNEUNJBW6`				[sources]
Website	www.saharathunder.com				[sources]
Status	not available				[sources]
Address	Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran · TEHRAN, NO. 2, MOGHADAS ALLEY (4), IRN · Ісламська Республіка Іран, м. Тегеран (no.2, Moghadas Alley (4), Ghasir St, Beheshti St, Tehran, Iran)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-04-25

Relationships

Address
Full address	Country
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

Agents
Agent	Role	Start date	End date
Kazem Mirzai Kondori	Acting for or on behalf of	-	-
Hossein Bakhshayesh	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Hojat Abdulahi Fard	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED	Providing support to	-	-
Asia Marine Crown Agency	Providing support to	-	-
SAFE SEAS SHIP MANAGEMENT FZE	Providing support to	-	-
Zen Shipping & Port India Private Limited	Providing support to	-	-
Coral Trading EST	Providing support to	-	-
Arsang Safe Trading Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-27820-sahara-tander-kompani-pidzejes · usgsa-s4mrtl52p · ofac-48720 · usgsa-s4mrtxsmz

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
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

Agents
Agent	Role	Start date	End date
Kazem Mirzai Kondori	Acting for or on behalf of	-	-
Hossein Bakhshayesh	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Hojat Abdulahi Fard	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED	Providing support to	-	-
Asia Marine Crown Agency	Providing support to	-	-
SAFE SEAS SHIP MANAGEMENT FZE	Providing support to	-	-
Zen Shipping & Port India Private Limited	Providing support to	-	-
Coral Trading EST	Providing support to	-	-
Arsang Safe Trading Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19