SAHARA THUNDER
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SAHARA THUNDER is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which SAHARA THUNDER is known as:
- DESERT THUNDER COMPANY
- TONDAR SAHARA CO
- TONDAR SAHARA CO.
- TONDAR SAHRA PRIVATE LIMITED COMPANY
Country
Iran
Our sanctions database shows 4 different Addresses for SAHARA THUNDER:
Address 1 : Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St Tehran Ir
Address 2 : Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St Tehran Iran
Address 3 : No. 2, Moghadas Alley (4) Ghasir St., Beheshti St. Tehran Iran
Address 4 : No. 2, Moghadas Alley (4) Ghasir St., Beheshti St. Tehran Ir
ID Details
ID NUMBER : 07 Dec 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.saharathunder.com
ID TYPE : Website
ID NUMBER : 10101382714
ID TYPE : National ID No.
ID NUMBER : 131454
ID TYPE : Chamber of Commerce Number
ID NUMBER : 94186
ID TYPE : Business Registration Number
View Notes
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SAHARA THUNDER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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