Canonical ID: NK-HmBjBFs2iE3FXQA59BQxJ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 2, MOGHADAS ALLEY (4) | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:address | TEHRAN, NO. 2, MOGHADAS ALLEY (4) | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
Company:address | Iran | permid | permid-5087191695 | ||||
LegalEntity:address | TEHRAN, NO. 2, MOGHADAS ALLEY (4) | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:address | No. 2, Moghadas Alley (4), Ghasir St., Beheshti St. Tehran Iran | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:address | Ісламська Республіка Іран, м. Тегеран (no.2, Moghadas Alley (4), Ghasir St, Beheshti St, Tehran, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | |||
LegalEntity:address | Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St Tehran Iran | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:address | Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:address | TEHRAN, NO. 2, MOGHADAS ALLEY (4) | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Organization:address | No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran | eng | us_ofac_sdn | ofac-48720 | |||
Organization:addressEntity | addr-7e410da7b3090a22195fd2ec81ed8ac50c8e69d2 | eng | us_ofac_sdn | ofac-48720 | |||
Organization:addressEntity | addr-12ac4b7f3a562b941a45f59a50b6d70497064018 | eng | us_ofac_sdn | ofac-48720 | |||
Organization:alias | Sakhara Tander Kompani PiDzheiEs | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
LegalEntity:alias | DESERT THUNDER COMPANY | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:alias | Tondar Sahara Co. | eng | us_ofac_sdn | ofac-48720 | |||
Organization:alias | Desert Thunder Company | eng | us_ofac_sdn | ofac-48720 | |||
Organization:alias | Tondar Sahra Private Limited Company | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:alias | TONDAR SAHRA PRIVATE LIMITED COMPANY | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
LegalEntity:alias | TONDAR SAHARA CO. | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Company:country | ir | permid | permid-5087191695 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Organization:id | a87805af3f355777bdbc922114f8de9a5c779bf1 | us_trade_csl | ofac-48720 | ||||
Company:id | 3cf7d2c6001a6f13a9cf7f595d52f22b088f80f2 | permid | permid-5087191695 | ||||
LegalEntity:id | eb9ee0ca235b1f4f8c8179846ab73532ad05b509 | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:id | a6922064ee3245c01efe560897516ea469b533ab | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:id | 5d67b5b3eaf18bf6875a701baca1c017719d41f3 | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
LegalEntity:id | 81e6ed206a2cbf25b84bad4e08400d9357e3fecd | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Organization:id | 04e89112516a2d55167ed2abe15bd6521e7eb414 | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:id | 205de58404f4c1493082bc02f5bcfbb7d15f4385 | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:id | 01e0f2e4366cdf0123d27032c5b7d9e0c4d93661 | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
Organization:idNumber | 10101382714 | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:idNumber | 10101382714 | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:incorporationDate | 1992-12-07 | eng | us_ofac_sdn | ofac-48720 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
Company:jurisdiction | ir | permid | permid-5087191695 | ||||
LegalEntity:name | SAHARA THUNDER | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:name | Sahara Thunder Company PJS | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
Company:name | Sahara Thunder | permid | permid-5087191695 | ||||
LegalEntity:name | SAHARA THUNDER | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Organization:name | Sahara Thunder | eng | us_ofac_sdn | ofac-48720 | |||
Organization:name | شرکت تندر صحرا | ara | us_ofac_sdn | ofac-48720 | |||
Organization:name | SAHARA THUNDER | us_trade_csl | ofac-48720 | ||||
LegalEntity:name | DESERT THUNDER COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:name | TONDAR SAHRA PRIVATE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
LegalEntity:name | TONDAR SAHARA CO. | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
Organization:name | Сахара Тандер Компані ПіДжейЕс | ukr | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | |||
LegalEntity:notes | (also SAHARA THUNDER) | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:notes | (also TONDAR SAHARA CO., TONDAR SAHRA PRIVATE LIMITED COMPANY, DESERT THUNDER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
LegalEntity:notes | (also SAHARA THUNDER) | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:notes | (also SAHARA THUNDER) | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
Company:permId | 5087191695 | permid | permid-5087191695 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48720 | |||
Organization:registrationNumber | 94186 | eng | us_ofac_sdn | ofac-48720 | |||
Organization:registrationNumber | 131454 | eng | us_ofac_sdn | ofac-48720 | |||
Organization:registrationNumber | 10101382714 | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
Company:sourceUrl | https://permid.org/1-5087191695 | permid | permid-5087191695 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48720 | eng | us_ofac_sdn | ofac-48720 | |||
Company:status | Active | permid | permid-5087191695 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48720 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48720 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:uniqueEntityId | DSTVGQXRNVM9 | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:uniqueEntityId | HRHHNEUNJBW6 | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
LegalEntity:uniqueEntityId | DSMYWKJEEDC5 | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
LegalEntity:uniqueEntityId | DRFRBDFYGLS8 | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
Organization:website | http://www.saharathunder.com/ | eng | us_ofac_sdn | ofac-48720 | |||