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Compliance Report

Generate a timestamped, audit-ready compliance report for SAHARA THUNDER, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

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SAHARA THUNDER

Entity Specially Designated Global Terrorist IFSR Russia-Related Sanctions Block

Added/Updated: April 25, 2024

Expand a section below to see the full record for SAHARA THUNDER.

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

⚠️ 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.

Global Magnitsky Sanctions