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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DESERT THUNDER COMPANY · SAHARA THUNDER · Sahara Thunder · Sakhara Tander Kompani PiDzheiEs · TONDAR SAHARA CO. · | [sources] | |||
| Other name | DESERT THUNDER COMPANY · Desert Thunder Company · SAHARA THUNDER · Sahara Thunder Company PJS · TONDAR SAHARA CO. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101382714 | [sources] | |||
| Registration number | 10101382714 · 131454 · 94186 · DRFRBDFYGLS8 · DSMYWKJEEDC5 · | [sources] | |||
| Unique Entity ID | DRFRBDFYGLS8 · DSMYWKJEEDC5 · DSTVGQXRNVM9 · 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 | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-27820-sahara-tander-kompani-pidzejes · usgsa-s4mrtxsmz · usgsa-s4mrtxsmh · usgsa-s4mrtxsn0 · ofac-48720 · usgsa-s4mrtl52pFor 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein Bakhshayesh Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hojat Abdulahi Fard Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zen Shipping & Port India Private Limited Sanctioned entity | Providing support to | - | - | |
| SAFE SEAS SHIP MANAGEMENT FZE Sanctioned entity | Providing support to | - | - | |
| Asia Marine Crown Agency Sanctioned entity | Providing support to | - | - | |
| CORAL TRADING EST Sanctioned entity | Providing support to | - | - | |
| Arsang Safe Trading Co. Sanctioned entity | Providing support to | - | - | |
| SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |