Lists of sanctions
3.14.68.3
12.03.2025 22:34:39

SAHARA THUNDER

List

Type Entity
List name SDN (OFAC)
Programs (3) SDGT
IFSR
RUSSIA-EO14024
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.04.2024

Names (4)

Last name/Name SAHARA THUNDER
Full name/Name SAHARA THUNDER
Type Name
Last name/Name TONDAR SAHARA CO.
Full name/Name TONDAR SAHARA CO.
Type Alias
Quality Strong
Last name/Name TONDAR SAHRA PRIVATE LIMITED COMPANY
Full name/Name TONDAR SAHRA PRIVATE LIMITED COMPANY
Type Alias
Quality Strong
Last name/Name DESERT THUNDER COMPANY
Full name/Name DESERT THUNDER COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 2, Moghadas Alley (4) Ghasir St., Beheshti St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 2, Moghadas Alley (4) Ghasir St., Beheshti St., Tehran, Iran
Street Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St
City Tehran
Country Iran, Islamic Republic of
Full address Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St, Tehran, Iran

Identification documents (7)

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

Historical data

No records
Updated: 12.03.2025. 21:15
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