Lists › EU Consolidated › eu_fsf-EU.14010.52
شرکت تندر صحرا
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 29, 2026. Source reference EU.14010.52.
Programs
Names and aliases
| شرکت تندر صحرا | primary |
| Desert Thunder Company | alias (strong) |
| Tondar Sahra Private Limited Company | alias (strong) |
| Tondar Sahara Co. | alias (strong) |
| Sahara Thunder | alias (strong) |
Identifiers
| Registration Number | 94186 | IR |
Details
| Countries | |
| Addresses | No. 2, Moghadas Alley, Ghasir St., Beheshti St. Tehran IRAN (ISLAMIC REPUBLIC OF); Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SAHARA THUNDER (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.