SAHARA THUNDER
A timestamped, audit-ready report on SAHARA THUNDER: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SAHARA THUNDER has 10 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TONDAR SAHARA CO. A.K.A.
- TONDAR SAHRA PRIVATE LIMITED COMPANY A.K.A.
- DESERT THUNDER COMPANY A.K.A.
Known Addresses 2
- No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran
- Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 94186
- National ID No.: 10101382714
- Chamber of Commerce Number: 131454
Additional Information
- Website: www.saharathunder.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 07 Dec 1992
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 10
- Providing support to: SAFE SEAS SHIP MANAGEMENT FZE Entity
- Owned or Controlled By: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: ARSANG SAFE TRADING CO. Entity
- Providing support to: ASIA MARINE CROWN AGENCY Entity
- Providing support to: ZEN SHIPPING & PORT INDIA PRIVATE LIMITED Entity
- Providing support to: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED Entity
- Leader or official of: ABDULAHI FARD, Hojat Individual
- Acting for or on behalf of: BAKHSHAYESH, Hossein Individual
- Acting for or on behalf of: MIRZAI KONDORI, Kazem Individual
- Providing support to: CORAL TRADING EST Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.