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SAHARA THUNDER

Entity · Tehran · 10 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, IFSR, RUSSIA-EO14024
Address
No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, IR
Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, IR
No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, IR
Also known as
TONDAR SAHARA CO.; TONDAR SAHRA PRIVATE LIMITED COMPANY; DESERT THUNDER COMPANY
Identifiers
Business Registration Number, 94186, IR; National ID No., 10101382714, IR; Chamber of Commerce Number, 131454, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 07 Dec 1992; Website, www.saharathunder.com; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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