Statements: DESERT THUNDER COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehranengus_ofac_sdnofac-48720
Organization:addressFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehranengus_ofac_sdnofac-48720
Organization:addressEntityaddr-12ac4b7f3a562b941a45f59a50b6d70497064018engus_ofac_sdnofac-48720
Organization:addressEntityaddr-7e410da7b3090a22195fd2ec81ed8ac50c8e69d2engus_ofac_sdnofac-48720
Organization:aliasTondar Sahra Private Limited Companyengus_ofac_sdnofac-48720
Organization:aliasDesert Thunder Companyengus_ofac_sdnofac-48720
Organization:aliasTondar Sahara Co.engus_ofac_sdnofac-48720
Organization:countryirengus_ofac_sdnofac-48720
Organization:id04e89112516a2d55167ed2abe15bd6521e7eb414engus_ofac_sdnofac-48720
Organization:idNumber10101382714engus_ofac_sdnofac-48720
Organization:incorporationDate1992-12-07engus_ofac_sdnofac-48720
Organization:nameشرکت تندر صحراaraus_ofac_sdnofac-48720
Organization:nameSahara Thunderengus_ofac_sdnofac-48720
Organization:programIdUS-TERRengus_ofac_sdnofac-48720
Organization:registrationNumber94186engus_ofac_sdnofac-48720
Organization:registrationNumber131454engus_ofac_sdnofac-48720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48720engus_ofac_sdnofac-48720
Organization:topicssanctionengus_ofac_sdnofac-48720
Organization:website http://www.saharathunder.com/engus_ofac_sdnofac-48720
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