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OrganisationCurrently listed

Sahara Thunder

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2026-01-29
  • 4 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 180733
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-01-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-01-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.14010.52" logicalId="180733">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-01-29" entryIntoForceDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" programme="IRN" logicalId="220351">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sahara Thunder" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180738">
                <remark>Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL).</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت تندر صحرا" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="180734">
                <remark>Farsi spelling</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Desert Thunder Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180735">
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Tondar Sahra Private Limited Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180736">
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Tondar Sahara Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180737">
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
            </nameAlias>
            <address city="Tehran" street="Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180659">
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262"/>
                <contactInfo key="WEB" value="www.saharathunder.com"/>
            </address>
            <address city="Tehran" street="No. 2, Moghadas Alley, Ghasir St., Beheshti St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180740">
                <regulationSummary regulationType="amendment" publicationDate="2026-01-29" numberTitle="2026/262 (OJ L202600262)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_2
    Name on list
    Sahara Thunder
    Programmes / regimes
    IRN
    Listed on
    2026-01-29
    Last updated
    2026-01-29
    Aliases
    شرکت تندر صحرا · Desert Thunder Company · Tondar Sahra Private Limited Company · Tondar Sahara Co.
    Countries
    Iran
    Addresses
    Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    No. 2, Moghadas Alley, Ghasir St., Beheshti St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.14010.52
    Other identifier: 131454
    Other identifier: 10101382714
    Registration number: 94186
    Legal act: 2026/262 (OJ L202600262) – https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
    Remarks
    Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Farsi spelling
  • OFAC SDN (US)Active listingID 48720
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48720</uid>
        <lastName>SAHARA THUNDER</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
        <programList>
          <program>SDGT</program>
          <program>IFSR</program>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39741</uid>
            <idType>Business Registration Number</idType>
            <idNumber>94186</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>39742</uid>
            <idType>National ID No.</idType>
            <idNumber>10101382714</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>39797</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>131454</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>171178</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>171347</uid>
            <idType>Organization Established Date</idType>
            <idNumber>07 Dec 1992</idNumber>
          </id>
          <id>
            <uid>171164</uid>
            <idType>Website</idType>
            <idNumber>www.saharathunder.com</idNumber>
          </id>
          <id>
            <uid>176630</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75829</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TONDAR SAHARA CO.</lastName>
          </aka>
          <aka>
            <uid>75886</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TONDAR SAHRA PRIVATE LIMITED COMPANY</lastName>
          </aka>
          <aka>
            <uid>75887</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>DESERT THUNDER COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73214</uid>
            <address1>No. 2, Moghadas Alley (4)</address1>
            <address2>Ghasir St., Beheshti St.</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>73292</uid>
            <address1>Fifth Floor, No 2, Shahid Hassan Moghadam Alley</address1>
            <address2>Shahid Ahmad Ghasir St</address2>
            <address3>Argentine, Saei St</address3>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SAHARA THUNDER
    Programmes / regimes
    SDGT · IFSR · RUSSIA-EO14024
    Aliases
    TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · DESERT THUNDER COMPANY
    Countries
    Iran
    Addresses
    No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran
    Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, Iran
    Identifiers
    Business Registration Number: 94186
    National ID No.: 10101382714
    Chamber of Commerce Number: 131454
    Organization Established Date: 07 Dec 1992
    Website: www.saharathunder.com
    Linked to (per list)
    MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
    Remarks
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
  • SECO (Switzerland)Active listingID 101748
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-03-10
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="101748"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="101756" main="true"><name ssid="101759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahara Thunder</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت تندر صحرا</spelling-variant></name-part></name><name ssid="101760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tondar Sahara Co.</value></name-part></name><name ssid="101761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tondar Sahra Private Limited Company</value></name-part></name><name ssid="101762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Desert Thunder Company</value></name-part></name><address ssid="101757" place-id="8322" quality="good"><address-details>No. 2, Moghadas Alley, Ghasir St., Beheshti St.</address-details></address><address ssid="101758" place-id="8322" quality="good"><address-details>Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St.</address-details></address></identity><justification ssid="101749">Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services.</justification><justification ssid="101750">Therefore, Sahara Thunder supplies and is otherwise involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.</justification><other-information ssid="101751">Place of registration: Iran</other-information><other-information ssid="101752">Business Registration Number 94186</other-information><other-information ssid="101753">National ID: 10101382714</other-information><other-information ssid="101754">Chamber of Commerce Number: 131454</other-information><other-information ssid="101755">Website: www.saharathunder.com</other-information></entity><modification modification-type="listed" enactment-date="2026-03-09" publication-date="2026-03-10" effective-date="2026-03-10"/></target>
    Name on list
    Sahara Thunder
    Programmes / regimes
    Iran
    Listed on
    2026-03-10
    Last updated
    2026-03-10
    Aliases
    شرکت تندر صحرا · Tondar Sahara Co. · Tondar Sahra Private Limited Company · Desert Thunder Company
    Countries
    Iran
    Addresses
    No. 2, Moghadas Alley, Ghasir St., Beheshti St., Tehran, Iran
    Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., Tehran, Iran
    Remarks
    Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. Therefore, Sahara Thunder supplies and is otherwise involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine. Place of registration: Iran Business Registration Number 94186 National ID: 10101382714 Chamber of Commerce Number: 131454 Website: www.saharathunder.com

Linked parties & vessels (7)

Linked to (sanctions list) (7)

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.