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: 13.03.2025. 01:15
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