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Sahara Thunder

Sanctioned entity
Sahara Thunder is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSAHARA THUNDER · Sahara Thunder · شرکت تندر صحرا[sources]
Other nameDesert Thunder Company · Tondar Sahara Co. · Tondar Sahra Private Limited Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101382714[sources]
Registration number131454 · 94186[sources]
Websitewww.saharathunder.com[sources]
Statusnot available[sources]
AddressFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran · No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


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