Statements: TONDAR SAHRA PRIVATE LIMITED COMPANY

Canonical ID: NK-HmBjBFs2iE3FXQA59BQxJ8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsmz
Company:addressIranpermidpermid-5087191695
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:addressNo. 2, Moghadas Alley (4), Ghasir St., Beheshti St. Tehran Irantw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:addressІсламська Республіка Іран, м. Тегеран (no.2, Moghadas Alley (4), Ghasir St, Beheshti St, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
LegalEntity:addressFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St Tehran Irantw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:addressFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehranengus_ofac_sdnofac-48720
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtl52p
Organization:addressNo. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehranengus_ofac_sdnofac-48720
Organization:addressEntityaddr-7e410da7b3090a22195fd2ec81ed8ac50c8e69d2engus_ofac_sdnofac-48720
Organization:addressEntityaddr-12ac4b7f3a562b941a45f59a50b6d70497064018engus_ofac_sdnofac-48720
Organization:aliasSakhara Tander Kompani PiDzheiEsua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
LegalEntity:aliasDESERT THUNDER COMPANYtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:aliasTondar Sahara Co.engus_ofac_sdnofac-48720
Organization:aliasDesert Thunder Companyengus_ofac_sdnofac-48720
Organization:aliasTondar Sahra Private Limited Companyengus_ofac_sdnofac-48720
LegalEntity:aliasTONDAR SAHRA PRIVATE LIMITED COMPANYtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:aliasTONDAR SAHARA CO.tw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsmz
Organization:countryirengus_ofac_sdnofac-48720
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl52p
Company:countryirpermidpermid-5087191695
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmz
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52p
Organization:ida87805af3f355777bdbc922114f8de9a5c779bf1us_trade_cslofac-48720
Company:id3cf7d2c6001a6f13a9cf7f595d52f22b088f80f2permidpermid-5087191695
LegalEntity:ideb9ee0ca235b1f4f8c8179846ab73532ad05b509engus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:ida6922064ee3245c01efe560897516ea469b533abtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:id5d67b5b3eaf18bf6875a701baca1c017719d41f3ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
LegalEntity:id81e6ed206a2cbf25b84bad4e08400d9357e3fecdengus_sam_exclusionsusgsa-s4mrtl52p
Organization:id04e89112516a2d55167ed2abe15bd6521e7eb414engus_ofac_sdnofac-48720
LegalEntity:id205de58404f4c1493082bc02f5bcfbb7d15f4385engus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:id01e0f2e4366cdf0123d27032c5b7d9e0c4d93661engus_sam_exclusionsusgsa-s4mrtxsmz
Organization:idNumber10101382714engus_ofac_sdnofac-48720
LegalEntity:idNumber10101382714tw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:incorporationDate1992-12-07engus_ofac_sdnofac-48720
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Company:jurisdictionirpermidpermid-5087191695
LegalEntity:nameSAHARA THUNDERtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:nameSahara Thunder Company PJSua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Company:nameSahara Thunderpermidpermid-5087191695
LegalEntity:nameSAHARA THUNDERengus_sam_exclusionsusgsa-s4mrtl52p
Organization:nameSahara Thunderengus_ofac_sdnofac-48720
Organization:nameشرکت تندر صحراaraus_ofac_sdnofac-48720
Organization:nameSAHARA THUNDERus_trade_cslofac-48720
LegalEntity:nameDESERT THUNDER COMPANYengus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:nameTONDAR SAHRA PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxsmz
LegalEntity:nameTONDAR SAHARA CO.engus_sam_exclusionsusgsa-s4mrtxsmh
Organization:nameСахара Тандер Компані ПіДжейЕсukrua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
LegalEntity:notes(also SAHARA THUNDER)engus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:notes(also TONDAR SAHARA CO., TONDAR SAHRA PRIVATE LIMITED COMPANY, DESERT THUNDER COMPANY)engus_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:notes(also SAHARA THUNDER)engus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:notes(also SAHARA THUNDER)engus_sam_exclusionsusgsa-s4mrtxsmz
Company:permId5087191695permidpermid-5087191695
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:programIdUS-TERRengus_ofac_sdnofac-48720
Organization:registrationNumber94186engus_ofac_sdnofac-48720
Organization:registrationNumber131454engus_ofac_sdnofac-48720
Organization:registrationNumber10101382714ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Company:sourceUrl https://permid.org/1-5087191695permidpermid-5087191695
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48720engus_ofac_sdnofac-48720
Company:statusActivepermidpermid-5087191695
Organization:topicssanctionus_trade_cslofac-48720
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:topicssanctionengus_ofac_sdnofac-48720
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:topicsexport.controltw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsmz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:uniqueEntityIdDSTVGQXRNVM9engus_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:uniqueEntityIdHRHHNEUNJBW6engus_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:uniqueEntityIdDSMYWKJEEDC5engus_sam_exclusionsusgsa-s4mrtxsmz
LegalEntity:uniqueEntityIdDRFRBDFYGLS8engus_sam_exclusionsusgsa-s4mrtxsmh
Organization:website http://www.saharathunder.com/engus_ofac_sdnofac-48720
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting