Statements: TONDAR SAHRA PRIVATE LIMITED COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tondar Sahra Private Limited Company	eng	us_ofac_sdn	`ofac-48720`	2024-04-25
`Organization:alias`	Tondar Sahara Co.	eng	us_ofac_sdn	`ofac-48720`	2024-04-25
`Organization:alias`	Desert Thunder Company	eng	us_ofac_sdn	`ofac-48720`	2024-04-25
`LegalEntity:alias`	TONDAR SAHRA PRIVATE LIMITED COMPANY		tw_shtc	`tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50`	2025-08-09
`LegalEntity:alias`	DESERT THUNDER COMPANY		tw_shtc	`tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50`	2025-08-09
`LegalEntity:alias`	TONDAR SAHARA CO.		tw_shtc	`tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50`	2025-08-09
`Organization:alias`	Sakhara Tander Kompani PiDzheiEs		ua_nsdc_sanctions	`ua-nsdc-27820-sahara-tander-kompani-pidzejes`	2025-05-28