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Sahara Thunder
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sahara Thunder
Source: US OFAC SDN
Program: SDGT IFSR RUSSIA-EO14024
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024 ; 25-Apr-2024
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
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 48720
Countries: Iran
Website: www.saharathunder.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran
Location: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, Iran
Identifications:
Business Registration Number: 94186 (Iran)
National ID No.: 10101382714 (Iran)
Chamber of Commerce Number: 131454 (Iran)
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Aliases (4):
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Desert Thunder Company
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Tondar Sahara Co.
a.k.a.
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Tondar Sahra Private Limited Company
Name
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شرکت تندر صحرا
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