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Listed on sanctions / export-control lists
SAHARA THUNDER
US OFACEU financial sanctions
Company / organization · 2 listing(s)
SAHARA THUNDER appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-25 | US OFAC · listed · Programs: SDGT; IFSR; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|---|
| 2026-01-29 | EU financial sanctions · listed · Programs: IRN · listed for 9 months · 644 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT; IFSR; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-04-25 |
| ID / passport | 10101382714 (Iran) |
| Aliases | TONDAR SAHARA CO; TONDAR SAHRA PRIVATE LIMITED COMPANY; DESERT THUNDER COMPANY |
| Website | http://www.saharathunder.com |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2026-01-29 |
| Aliases | شرکت تندر صحرا; Desert Thunder Company; Tondar Sahra Private Limited Company; Tondar Sahara Co |
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