CompanyReg. 131454Last read from source 20 Oct 2026
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designated 7 May 2026 · New Zealand Russia Sanctions Register
Iran
Designated 10 Mar 2026 · Switzerland SECO Sanctions List
RUSSIA-EO14024
Designation date not published by this authority · OFAC SDN
IFSR
Designation date not published by this authority · OFAC SDN
SDGT
Designation date not published by this authority · OFAC SDN
One hop in each direction: who owns this company, and what it owns. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Born 22 May 1964. IR. OFAC SDN. Official source, matched by name
Born 11 Jul 1958. IR. OFAC SDN. Official source, matched by name
Born 22 Dec 1964. IR. OFAC SDN. Official source, matched by name
Identifier recorded: REG_NUMBER 131454
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 94186
13 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Arsang Safe Trading Co.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CORAL TRADING EST
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Asia Marine Crown Agency
11 Sept 2026 · OFAC SDN
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
None recorded with a stated ownership stake or control method.
Born 22 May 1964. IR. OFAC SDN. Official source, matched by name
Born 11 Jul 1958. IR. OFAC SDN. Official source, matched by name
Born 22 Dec 1964. IR. OFAC SDN. Official source, matched by name
No longer listed as of 8 Sept 2026 · New Zealand Russia Sanctions Register
www.saharathunder.com
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
One hop in each direction: who owns this company, and what it owns. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
80 companies, 79 recorded links, up to two steps from this record. Open the full graph ›
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Identifier recorded: REG_NUMBER 131454
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 94186
13 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Arsang Safe Trading Co.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CORAL TRADING EST
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Asia Marine Crown Agency
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAFE SEAS SHIP MANAGEMENT FZE
11 Sept 2026 · OFAC SDN
Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Alias recorded: Tondar Sahara Co
8 Sept 2026 · New Zealand Russia Sanctions Register
Parent company recorded: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
12 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hojat ABDULAHI FARD
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Kazem MIRZAI KONDORI
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hossein BAKHSHAYESH
7 Aug 2026 · OFAC SDN
Sanction listed: Switzerland SECO — Iran
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Desert Thunder Company
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Tondar Sahra Private Limited Company
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Tondar Sahara Co.
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: Sahara Thunder
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: OFAC — RUSSIA-EO14024
18 Jul 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
18 Jul 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
18 Jul 2026 · OFAC SDN
Alias recorded: DESERT THUNDER COMPANY
18 Jul 2026 · OFAC SDN
Alias recorded: TONDAR SAHRA PRIVATE LIMITED COMPANY
18 Jul 2026 · OFAC SDN
Alias recorded: TONDAR SAHARA CO.
18 Jul 2026 · OFAC SDN
Alias recorded: SAHARA THUNDER
18 Jul 2026 · OFAC SDN
First recorded: SAHARA THUNDER
18 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
reg_number:131454
Registered identifier
Evidence
48720
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:94186
Registered identifier
Evidence
48720
Read 13 Sept 2026
Fact
sahara thunder
Legal name
Evidence
nz-Ent-518
Read 8 Sept 2026 · asserted by 3 records
Fact
associate:Hojat ABDULAHI FARD
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Kazem MIRZAI KONDORI
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Hossein BAKHSHAYESH
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-Ent-518
Read 8 Sept 2026 · in force from 7 May 2026 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
48720
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — IFSR
Designation
Evidence
48720
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — SDGT
Designation
Evidence
48720
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Iran
Designation
Evidence
101748
Read 17 Aug 2026 · asserted by 2 records
No company register for this jurisdiction has been connected to this system, and none has been examined.
No company register for this jurisdiction has been connected to this system, and none has been examined.
No company register for this jurisdiction has been connected to this system, and none has been examined.
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.