ListsEU 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

IRN

Names and aliases

شرکت تندر صحراprimary
Desert Thunder Companyalias (strong)
Tondar Sahra Private Limited Companyalias (strong)
Tondar Sahara Co.alias (strong)
Sahara Thunderalias (strong)

Identifiers

Registration Number94186IR

Details

CountriesIran Iran
AddressesNo. 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.