Lists › OFAC SDN › ofac_sdn-48720
SAHARA THUNDER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48720.
Programs
Names and aliases
| SAHARA THUNDER | primary |
| TONDAR SAHARA CO. | alias (strong) |
| TONDAR SAHRA PRIVATE LIMITED COMPANY | alias (strong) |
| DESERT THUNDER COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 94186 | Iran |
| National ID No. | 10101382714 | Iran |
| Chamber of Commerce Number | 131454 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 2, Moghadas Alley (4) Ghasir St., Beheshti St. Tehran Iran; Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Tehran Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Same name on other lists
شرکت تندر صحرا (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.