OFAC SDNCriticalEntity

SAHARA THUNDER

🇮🇷IranCovered Nation48720

FEOC Flagged

SAHARA THUNDER appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAHARA THUNDERCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAHARA THUNDER#48720

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAHARA THUNDERCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TONDAR SAHARA CO.TONDAR SAHRA PRIVATE LIMITED COMPANYDESERT THUNDER COMPANY

Known 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

Sanctions programs / authorities

SDGT] [IFSR] [RUSSIA-EO14024

Sanctioning authority notes

Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48720",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48720",
  "entity_name": "SAHARA THUNDER",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TONDAR SAHARA CO.",
    "TONDAR SAHRA PRIVATE LIMITED COMPANY",
    "DESERT THUNDER COMPANY"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [IFSR] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48720",
    "program": "SDGT] [IFSR] [RUSSIA-EO14024",
    "remarks": "Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.",
    "tonnage": "-0- ",
    "sdn_name": "SAHARA THUNDER",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.