Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGTIFSRRUSSIA-EO14024

Is SAHARA THUNDER on a sanctions list?

Q: Is SAHARA THUNDER on a sanctions list?

Yes. SAHARA THUNDER is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SAHARA THUNDER appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Aliases (3)

TONDAR SAHARA CO.·akaTONDAR SAHRA PRIVATE LIMITED COMPANY·akaDESERT THUNDER COMPANY·aka

Addresses

No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, IR
Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, IR

ID Documents

Business Registration Number: 94186 · IR
National ID No.: 10101382714 · IR
Chamber of Commerce Number: 131454 · IR
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 07 Dec 1992
Website: www.saharathunder.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SAHARA THUNDER on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.