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Organization10 sanctions listsIran

Sahara Thunder

First seen Apr 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sahara Thunder
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-HmBjBFs2iE3FXQA59BQxJ8
Registration Number
94186
First Seen
Apr 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sahara Thunder appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 2, Moghadas Alley (4), Ghasir St., Beheshti St.; Tehran, Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St; Tehran, Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., IRAN (ISLAMIC REPUBLIC OF); No 2, Moghadas Alley, Ghasir St., Beheshti St. Téhéran; Tehran, Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., Iran; Adresse : No 2, Moghadas Alley, Ghasir St., Beheshti St. Téhéran, IRAN; Tehran, No. 2, Moghadas Alley, Ghasir St., Beheshti St., IRAN (ISLAMIC REPUBLIC OF); No. 2, Moghadas Alley (4), Ghasir St., Beheshti St. Tehran Iran; Ісламська Республіка Іран, м. Тегеран (no.2, Moghadas Alley (4), Ghasir St, Beheshti St, Tehran, Iran); Tehran, No. 2, Moghadas Alley, Ghasir St., Beheshti St., Iran; Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St Tehran Iran; Adresse : Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéran, IRAN; Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéran

Aliases (9)

Also Known As
Sahara Thunder Company PJS
شرکت تندر صحرا
Desert Thunder Company
Tondar Sahra Private Limited Company
Tondar Sahara Co.
Сахара Тандер Компані ПіДжейЕс
Autrement connue sous les noms de Tondar Sahara Co.; Tondar Sahra Private Limited Company; Desert Thunder Company
Sakhara Tander Kompani PiDzheiEs
شرکت تندر صحرا (orthographe farsi)

Identification Numbers

TypeNumber
ID Number10101382714
ID Number131454

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.