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Sahara Thunder

On the SDN listEntitySDGTIFSRRUSSIA-EO14024

Sahara Thunder (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR, RUSSIA-EO14024. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TONDAR SAHARA CO. · aka
  • TONDAR SAHRA PRIVATE LIMITED COMPANY · aka
  • DESERT THUNDER COMPANY · aka

Addresses on file

  • No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran
  • Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, Iran

OFAC remarks

Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.