Statements: Sahara Thunder

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Tehran, Iraneu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsmh
Organization:addressTehran, No. 2, Moghadas Alley (4), Ghasir St., Beheshti St.engus_ofac_sdnofac-48720
LegalEntity:addressNo. 2, Moghadas Alley, Ghasir St., Beheshti St. Tehran, Iraneu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:addressNo. 2, Moghadas Alley (4), Ghasir St., Beheshti St. Tehran Irantw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:addressFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St Tehran Irantw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtl52p
Company:addressIranpermidpermid-5087191695
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsn0
Organization:addressNo 2, Moghadas Alley, Ghasir St., Beheshti St. Téhéranfrafr_tresor_gels_avoirfr-ga-8709
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
Organization:addressTehran, Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei Stengus_ofac_sdnofac-48720
Organization:addressAdresse : Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéran, IRANframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Organization:addressAdresse : No 2, Moghadas Alley, Ghasir St., Beheshti St. Téhéran, IRANframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Organization:addressFifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. Téhéranfrafr_tresor_gels_avoirfr-ga-8709
LegalEntity:addressTEHRAN, NO. 2, MOGHADAS ALLEY (4)engus_sam_exclusionsusgsa-s4mrtxsmz
Organization:addressEntityaddr-6633e35d5c2098bac09e12a645925bf325dfb312us_ofac_sdnofac-48720
Organization:addressEntityaddr-ef5aef7633cda1438cc2b8c06f12a701d589e9feus_ofac_sdnofac-48720
Organization:aliasSakhara Tander Kompani PiDzheiEsua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:aliasTondar Sahra Private Limited Companyframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Organization:aliasTondar Sahara Co.framc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Organization:aliasDesert Thunder Companyframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
LegalEntity:aliasDesert Thunder Companyeu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:aliasشرکت تندر صحراeu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:aliasTondar Sahara Co.eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:aliasTondar Sahra Private Limited Companyeu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
Organization:aliasTondar Sahra Private Limited Companyengus_ofac_sdnofac-48720
Organization:aliasTondar Sahara Co.engus_ofac_sdnofac-48720
Organization:aliasDesert Thunder Companyengus_ofac_sdnofac-48720
LegalEntity:aliasTONDAR SAHARA CO.tw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:aliasDESERT THUNDER COMPANYtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
LegalEntity:aliasTONDAR SAHRA PRIVATE LIMITED COMPANYtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:aliasشرکت تندر صحرا (orthographe farsi)frafr_tresor_gels_avoirfr-ga-8709
Organization:aliasAutrement connue sous les noms de Tondar Sahara Co.; Tondar Sahra Private Limited Company; Desert Thunder Companyfrafr_tresor_gels_avoirfr-ga-8709
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsn0
Company:countryirpermidpermid-5087191695
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:countryireu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsmz
Organization:countryirus_ofac_sdnofac-48720
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsn0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmz
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52p
Organization:ideaa80053e0c6cfc7437af54c475f506943057ca2fr_tresor_gels_avoirfr-ga-8709
LegalEntity:id81af425d943bac04c74c8700acd9c327ede39492us_sam_exclusionsusgsa-s4mrtxsmz
Organization:idc744815ea0a5f76f2c5c9ea3fc8e20a3f1ed6ce0ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
LegalEntity:idbe2405726a2762fa4710515a68ec815d91d9b383us_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:id28234cf157d2b2d66f95d118c9f99acadb4ad002us_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:ida6922064ee3245c01efe560897516ea469b533abtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Company:id6206da4ad104f99c9020c509891526c9c1fa1ab3ext_us_ofac_press_releasesofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae
Organization:id64869c7d22e3b3c7c8584e199a2dceea176179e8us_ofac_sdnofac-48720
Organization:id49a0062ee8366fc96aee44786bca79d3bab15b80us_trade_cslofac-48720
LegalEntity:idac4bd680eb397ea99860c44dff6f854692c977b4eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:idd596bd54b4d306d6acc7c96ec527aeaffc25aaf8eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
Organization:idd4ccb979558c8cec7d69a137c51c52491934843cmc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Company:id3cf7d2c6001a6f13a9cf7f595d52f22b088f80f2permidpermid-5087191695
LegalEntity:id6c880f0833c07e47580191e6f793d9777be4cd75us_sam_exclusionsusgsa-s4mrtxsn0
Organization:idNumber10101382714frafr_tresor_gels_avoirfr-ga-8709
LegalEntity:idNumber10101382714tw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Organization:idNumber10101382714engus_ofac_sdnofac-48720
Organization:incorporationDate1992-12-07us_ofac_sdnofac-48720
Company:jurisdictionirpermidpermid-5087191695
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-8709
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:nameSahara Thunderfrafr_tresor_gels_avoirfr-ga-8709
LegalEntity:nameSahara Thundereu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:nameTONDAR SAHRA PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxsmz
Company:nameSahara Thunderengext_us_ofac_press_releasesofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae
LegalEntity:nameDESERT THUNDER COMPANYengus_sam_exclusionsusgsa-s4mrtxsn0
Organization:nameSahara Thunderengus_ofac_sdnofac-48720
Organization:nameSahara Thunderframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
Organization:nameSahara Thunder Company PJSua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:nameСахара Тандер Компані ПіДжейЕсukrua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:nameSAHARA THUNDERus_trade_cslofac-48720
LegalEntity:nameTONDAR SAHARA CO.engus_sam_exclusionsusgsa-s4mrtxsmh
LegalEntity:nameSAHARA THUNDERengus_sam_exclusionsusgsa-s4mrtl52p
LegalEntity:nameSAHARA THUNDERtw_shtctw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50
Company:nameSahara Thunderpermidpermid-5087191695
Organization:nameشرکت تندر صحراaraus_ofac_sdnofac-48720
Organization:notesSahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). À ce titre, elle fournit des véhicules aériens sans pilote (UAV), des composants individuels et des technologies connexes à la Russie et reçoit de la Russie des paiements pour la livraison de ces biens et services. Par conséquent, Sahara Thunder fournit des UAV ou des missiles ou des technologies ou composants connexes iraniens à la Russie et est impliquée à d’autres égards dans leur transfert vers la Russie, en soutien à la guerre d’agression menée par ce pays contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-8709
LegalEntity:notes(also SAHARA THUNDER)engus_sam_exclusionsusgsa-s4mrtxsmz
Organization:notesLieu d’enregistrement : Iran Numéro d’inscription au registre du commerce : 94186 Numéro d’identification national : 10101382714 Numéro à la chambre de commerce : 131454 Site web : www.saharathunder.comframc_fund_freezesmc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67
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:notesSahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. Therefore, Sahara Thunder supplies and is otherwise involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
LegalEntity:notes(also SAHARA THUNDER)engus_sam_exclusionsusgsa-s4mrtxsmh
Company:permId5087191695permidpermid-5087191695
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8709
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
Organization:programIdUS-TERRengus_ofac_sdnofac-48720
LegalEntity:programIdEU-IRNeu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
Organization:registrationNumber131454frafr_tresor_gels_avoirfr-ga-8709
Organization:registrationNumber94186frafr_tresor_gels_avoirfr-ga-8709
LegalEntity:registrationNumber94186eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
Organization:registrationNumber131454engus_ofac_sdnofac-48720
LegalEntity:registrationNumber10101382714eu_journal_sanctionseu-oj-27004f880e0b613246171421bd8d676049da2e9e
Organization:registrationNumber94186engus_ofac_sdnofac-48720
Organization:registrationNumber10101382714ua_nsdc_sanctionsua-nsdc-27820-sahara-tander-kompani-pidzejes
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