OFAC UID 48720 · SDN · Entity
SAHARA THUNDER
- List
- SDN
- Type
- Entity
- Programs
- SDGTIFSRRUSSIA-EO14024
- Designated
- Apr 25, 2024
Also known as
- TONDAR SAHARA CO. · a.k.a.
- TONDAR SAHRA PRIVATE LIMITED COMPANY · a.k.a.
- DESERT THUNDER COMPANY · a.k.a.
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
Identifiers
- Business Registration Number: 94186 (Iran)
- National ID No.: 10101382714 (Iran)
- Chamber of Commerce Number: 131454 (Iran)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.saharathunder.com
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 07 Dec 1992
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)